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...
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Akbar Abdullaev
Uzbekistan Explains What Gulnara Karimova was Convicted of, Announces More Charges
Nearly four years after she was put under house arrest, Uzbekistan authorities explained on Friday for the first time what...
Re:Baltica Investigates Uzbek Elites’ Business in Latvia
This week, OCCRP partner re:Baltica published a series of investigations into the business dealings of Uzbekistan’s elite in...