In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Trillions in suspect dollars flow freely through major banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the wealthy.
An aviation deal in Eastern Europe should have raised alarms in UK, experts say.
Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...
By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...
The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...
By Anna Babinets People who used to know young billionaire-in-exile Serhiy Kurchenko say that if he ever started drawing...