Experts Say Laundromat was Financial Fraud Tool
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”....
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”....
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from...
Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz...
Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various...
Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send...
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012....
Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals,...