Et olla regulaatoritest ees, muutsid rahapesijad sageli tehinguliike, panku ja variettvõtteid, mida kasutati raha viimiseks Venemaalt üleilmsesse finantssüsteemi.
To be ahead of regulators, money launderers constantly changed their transaction types, banks and cover companies which were used for taking money from Russia into the global finance system.