Prince Charles

“It is estimated that $4.6 billion was sent to Europe and the U.S. from a Russian-operated network of 70 offshore companies with accounts in Lithuania,” says The Guardian, explaining how money from different sources (many of which were not directly tied to criminal enterprises) was funneled through Troika Dialog to various recipients.

Some of the money from this mixed pot of riches found its way to nonprofits operated by Prince Charles. Between 2009 and 2011, for example, the British Virgin Islands shell company Quantus transferred more than $200,000 to the Lithuanian bank account of the Prince’s Charities Foundation. According to the BBC, the money was donated for the restoration of a historical estate in southern Scotland.