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HSBC

Aug 7, 2017

Russian Laundromat Investigation Targets Royal Bank of Scotland

The Royal Bank of Scotland (RBS) disclosed Friday that it is under investigation by the UK’s Financial Conduct Authority for...

Jun 2, 2017

Mali: New Bamako Cardinal Allegedly Conceals Millions in Switzerland

The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...

May 5, 2017

Spain Probes 7 former HSBC Managers in Money Laundering Leak

The Spanish High Court will question seven former HSBC executives suspected of money laundering and tax fraud in an...

The Russian Laundromat Exposed
Mar 28, 2017

The Russian Laundromat: The World Responds

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Mar 27, 2017

The Russian Laundromat: The World Responds

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

The Russian Laundromat Exposed
Mar 20, 2017

The Banks

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

The Russian Laundromat Exposed
Mar 20, 2017

The Russian Laundromat Exposed

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

Sep 14, 2016

Montenegro: Former President Convicted of Corruption in Second Plea Deal

The former president of the now-defunct State Union of Serbia and Montenegro, Svetozar Marovic, has been convicted of the...

Jul 12, 2016

United States: UK Intervened to Save HSBC from US Prosecution

United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...

Jun 16, 2016

Montenegro: Djukanovic Ally Admits Crimes, Quits Ruling Party

Svetozar Marovic, a close associate of Montenegrin Prime Minister Milo Djukanovic and a high-ranking official of the ruling...

May 18, 2016

Montenegro: Former President Signs Plea Bargain, Admitting Corruption

Svetozar Marovic, who served as president of the joint state of Serbia and Montenegro until the two countries split, was...

The Panama Papers
May 6, 2016

The Source of the Panama Papers Speaks

Income inequality is one of the defining issues of our time. It affects all of us, the world over. The debate over its...

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