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Russian Bank Was at Heart of Major Money Laundering Operation
The Troika Laundromat
Mar 4, 2019

Russian Bank Was at Heart of Major Money Laundering Operation

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Vast Offshore Network Moved Billions With Help From Major Russian Bank
The Troika Laundromat
Mar 4, 2019

Vast Offshore Network Moved Billions With Help From Major Russian Bank

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

The Wayward Millions of Lithuania’s Runaway Banker
Dec 14, 2018

The Wayward Millions of Lithuania’s Runaway Banker

Lithuania’s Vladimir Romanov absconded to Russia more than four years ago, leaving investigators grasping to recoup millions...

The Secret Caretaker
The Panama Papers
Apr 3, 2016

The Secret Caretaker

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...

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