Grand Theft Moldova
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past...
The Russian Laundromat
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Stories
Ukraine: A Poor Town Controlled Billions
The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime...
Follow the Money, Follow the Banker
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering...
The Russian Laundromat
It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks...
The Russian Banks and Putin's Cousin
The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...
Kempinski Negotiating Hotel Deal with Alexander Grigoriev
German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the...
The Laundry Cycle, From Start To Finish
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and...
The $20 Billion Bank in the Country of the Poor
Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of...
Latvian Bank Was Laundering Tool
Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian...