Talk:Russian Laundromat

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Russia Low‑importance

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No such thing as wealx or not. — Preceding unsigned comment added by Jcsiokdcj (talk • contribs) 08:55, 11 October 2018 (UTC)[reply]

Fraud or theft?

Although the article is in the category "bank fraud" and at least one referring article considers this a theft, the article is not very clear as to whether this was only a matter of illegal movement of funds out of Russia and money laundering or whether the funds were stolen in the first place. Clarification would be good.Bill (talk) 20:37, 16 December 2020 (UTC)[reply]