He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
In 2018, payments at Latvia’s ABLV were frozen after the U.S. accused the bank of having “institutionalized money...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
A storied bank helped Eastern European bankers loot their own institutions.
More than a third of Ataturk Park, a beloved green space in Kyrgyzstan’s capital city, has been lost. Over the course of a...
After a massive influx of new guests from Russia, Latvia reined in its Golden Visa program. What led to the change of...
The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.
Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...
Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...