Three bankers arrested earlier this month in Moscow are suspected of being participants in an international crime syndicate responsible for laundering more than 90 billion rubles ($3.07 billion) per year, police said Monday.
A man and a married couple were arrested on March 1 on charges of illegal banking activity, RIA-Novosti reported. Police suspect the trio of having used shell companies to launder money for third parties, taking at least 3.5 percent of the amounts processed as compensation.
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