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...
An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...
Citing money-laundering scandals such as the ‘Global Laundromat,’ the ‘Azerbaijani Laundromat’ and the ‘Troika Laundromat’...
Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...
Celebrities and royals have long flocked to the palm-fringed Spanish village of S’Agaro, about 100 kilometers up the coast...