Cybercrime Credit Card Hub ‘Try2Check’ Taken Down, Creator Indicted by U.S.
The U.S. indicted a Russian national for allegedly creating and managing the Try2Check platform, a cybercrime hub that...
Money Laundering
Russian National Indicted by U.S. for Allegedly Laundering $65 Million in Gold
The U.S. indicted a Russian national for his alleged role in a US$150 million money laundering case, $65 million of which...
UK Authorities Dismantle Cash Carrier Criminal Ring
A court in the United Kingdom has found four additional members of an organized crime network guilty of transporting large...
New York Lawyer Pleads Guilty to Laundering Money for Sanctioned Russian Oligarch
A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered to...
The Shadow Investor
Frequently Asked Questions
To help make sense of this complex story and provide additional context, we’ve put together this list of questions and...
The Shadow Investor
With Backing from Uzbek State, Family Implicated in Smuggling Secretly Funds The Transformation Of Tashkent’s Skyline
President Mirziyoyev promised reforms and transparency. But among the top foreign investors pouring money into his new...
The Shadow Investor
The Lies That Kept A Central Asian Money Launderer's Cash Flowing
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
The Shadow Investor
The Abdukadyr Family Made a Fortune in Collusion With Corrupt Central Asian Officials. Now They've Built a Global Business Empire.
Their trading monopoly, built on bribery and alleged smuggling, was exposed. But that hasn't stopped the secretive Khabibula...
Credit Suisse Denies Omissions in a Nazi-related Probe
Credit Suisse Group, a troubled Swiss bank, denied accusations made by U.S. senators of restricting the scope of an internal...
US Sentences Former Venezuela Treasurer for Bribery and Money Laundering
A U.S. court has sentenced the former treasurer of Venezuela, Claudia Patricia Díaz Guillén, and her husband, Adrián José...
Estonia Charges Former Danske Bank Staff With Money Laundering
Estonian authorities charged on Monday six former officials at Danske Bank’s Estonian division for their alleged role in one...
Hetq: Armenian Nationals In Possession Of Undeclared Dubai Real Estate
Four high-standing Armenian nationals were found to have engaged in under the table real estate transactions in Dubai in...