Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...
Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...
Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...
Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...
Ravenscourt Holdings Ltd. was a Cyprus shell company within the Troika Dialog group and later Sberbank, after it acquired...
Former Russian Senator Valentin Zavadnikov’s twin interests — sailing and business — both intersected with the Troika...
The Troika Laundromat supported an Armenian lifestyle magazine started by Gor Nakhapetyan, founding partner of the Moscow...
Canadian authorities are failing to catch 99.9 percent of money laundering in the country which means that US$75 billion to...
Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over...
A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...
Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...
In 2015, a group of Ukrainian legislators investigated the country’s largest gas station business, an operation that sells...