A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...
The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...
Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
In 2013-2014, a Ukrainian wallpaper factory called Slovyanski Shpaleri (Slavic Wallpapers), located in the country’s...
VA Intertrading (VAIT) is a commodity trader with an annual revenue of almost €1 billion in 2015. In late 2013, the company...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...