Kerissaco Management Ltd., founded in Cyprus in 2008, markets itself as a provider of film production services and...
Makita Oy is a Finnish subsidiary of Makita, a Japanese power tool manufacturing company.
Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
A Swedish engineering company is accused of shuffling more than US$ 85 million to a “paper” company in a deal involving the...
"Zagreb sold a record amount of aging weapons and ammunition to Saudi Arabia in 2016, ignoring evidence the arms are...
Clear Cut Crimes is a 42-minute documentary film shot over a period of one year in the Carpathian Mountains. Our...
"The European Union’s foreign policy unit is monitoring the flow of weapons to the Middle East and into the hands of...
"An arms broker who sold almost 300 tons of aging Yugoslav-era weapons and ammunition to Saudi Arabia says “It’s no...