Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...
“Killers Inc.” is a documentary film produced by The Organized Crime and Corruption project. The film is the result of a...
When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...