“However strange, uneconomic or unconventional were the commercial operations in which the defendants invested, if the origin of the acquired, converted, transmitted or concealed property is not proven of beeing from criminal activity, there is no money-laundering offence, “explains the Chamber (translation of the last paragraph of the press release on the sentence in Troika Russian Tambov gang case).
Spanish Russian mafia Troika case: press release of the court on “uneconomic” transcations of the defendants
Press release Audiencia Nacional Troika