Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a blind eye.
Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir Putin, the...