Trasta Komercbanka

Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...

Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a massive money...

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...