In the 1990s, a Russian mafia and Italian… - The Fact Factory

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Tuesday, 30 June 2020

In the 1990s, a Russian mafia and Italian…

In the 1990s, a Russian mafia and Italian mafia organization participated in a literal money-laundering scheme, washing and bleaching the ink out of US$1 bills and reprinting them as $100s, for use in the post-Soviet bloc countries, where the bills might avoid detection as counterfeits.

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