The Russian Laundromat

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The Russian Laundromat, a large multi-billion money laundering machine uncovered last year by the Organized Crime and...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks and...

The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...

German-based Kempinski Hotels S.A., Europe’s oldest luxury hotel group, is joining forces with the Russian-Montenegrin...

Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...

Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...

Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...