Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...