Rosoboronexport

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...

Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...

Reza Zarrab is best-known for laundering money for Iran. But “The Turkish Gatsby” also secretly moved hundreds of...

Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies...

The Russian state arms company JSC Rosoboronexport sent about €23 million ($29 million) to Metastar Invest in...

“For my friends, anything; for my enemies, the law.” - former Peruvian President Oscar R. Benavides