Money Laundering

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...

The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...

Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...

Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...

Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...

Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...

The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...

Smaller South Korean recipients of Laundromat money revealed that their transactions are genuine trade deals, explaining...

Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...