Former Ukrainian President Poroshenko Secretly Controlled Offshore Firms that Banked at Austria’s Raiffeisen
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
organization
AML Woods
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
Don't let them kill the story.
We need your help to continue defending those who risk everything to tell stories in the public interest.