Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...
M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...
Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...
Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Registered in 2007, Intradecom has an office in a block of flats in Sluzew, a Warsaw business center. The company has no...