Vast Offshore Network Moved Billions With Help From Major Russian Bank
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore...
How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.
Multiple financial scandals uncovered in recent years have relied on the shadowy world of offshore shell companies...
Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat...
Banks often help each other carry out cross-border transactions using a system known as correspondent banking. The...
Leaked bank records show transactions between one of Zoran Bećirović’s companies and a firm at the center of a...
A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars...
Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up...
A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat...
Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who...
Among the many items paid through the Troika Laundromat was a lavish party hosted by Ruben Vardanyan — to...
A wealthy Russian politician funded his maritime passions through a complex network of offshore companies set up...
A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika...