Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...
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...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...
Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...