Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power....
The shell companies handled extravagant transactions on behalf of the former president while the bank turned a...
Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019,...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat...
European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
Boris and Arkadiy Rotenberg belong to one of Russia’s richest families. As old friends of President Vladimir...