Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...
organization
Rosoboronexport
Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...
The FinCEN Files
By Suitcase And By Wire: How Reza Zarrab Smuggled Russia’s Money
Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of millions...
The Troika Laundromat
Laundromat Money Leads to Spanish Paradise
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...
The Azerbaijani Laundromat
Azerbaijan’s High-Profile Beneficiaries
The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...
The Azerbaijani Laundromat
The Origin of the Money
The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...
The Azerbaijani Laundromat
JSC Rosoboronexport
The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in 2012.
In Russia, criminal prosecution is a tool of the powerful against their enemies
“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides