[alexro]

Is anyone able to explain how they have jumped from this

"Andrei Kozlov was gunned down in 2006, weeks after trying to shutter the world’s biggest money-laundering scam"

to this

"—one reportedly used by Putin’s family and the FSB." ?

[krn]

https://www.occrp.org/en/laundromat/the-russian-laundromat-e...

[alexro]

Your source is jumping big between the facts too

[krn]

The last paragraph:

> FSB representatives served on the board of at least one of banks that wired billions out of Russia as did Igor Putin, Putin’s cousin. He was a manager and executive board member in the Russian Land Bank. This bank wired more than $9.7 billion to Moldindconbank in Moldova, most of which went on to Trasta Komercbanka and from there on to the world.

[alexro]

So, how this is considered to be corruption if money are moved to somewhere? Isn't it what every government is doing, including various US funds helping all kinds of crooks abroad?

[krn]

https://en.wikipedia.org/wiki/Money_laundering

> Money laundering is the illegal process of concealing the origins of money obtained illegally by passing it through a complex sequence of banking transfers or commercial transactions. The overall scheme of this process returns the money to the launderer in an obscure and indirect way.

[alexro]

How this proves that the money

1) has been moved 'illegally' (which authority is responsible)

2) linked to Putin's family personally

3) linked to the 'uncovered' scheme

This is what I call jumping between the facts