Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...
The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...
The Latvian Financial and Capital Market Commission (FKTK) said on Friday that it would set “operational restrictions” on...
Russia's "shadow banker" Alexander Grigoriev has been arrested while dining with his girlfriend in the glamourous...
