Money Laundering

Undercover agents from the US Drug Enforcement Administration (DEA) have been laundering large amounts of money for some of...

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front companies...

The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money laundering, is...

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money...

Nomirex Trading Limited and Bristoll Export Limited are two companies that played small roles in the transfer of funds in...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea, aka Cascei,...

About $1.6 trillion, or 3 percent of the world’s Gross Domestic Product was laundered in 2009, according to the United...

Latvia has made itself into an important transit hub between Russia and other former Soviet republics and the West by...

Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...

A former colleague of alleged arms trafficker Viktor Bout testified against him in court on Tuesday, saying that the Russian...