Maija Treija is director of compliance control for the Latvian Financial and Capital Market Commission (FCMC) which...
An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...
In the Republic of Moldova, they call it the “Theft of the Century.” In 2014, $1 billion was drained from three banks in...
The Russian Laundromat was a money-laundering platform, which provided specialized services for various “clients”. One of...
ED Capital Management, a New York-based investment and asset management firm, received $179,999 in transfers from Crystalord...
The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...
The smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Registered in 2007, Intradecom has an office in a block of flats in Sluzew, a Warsaw business center. The company has no...
Millfield Prep is one of Britain’s most expensive and prestigious preparatory schools. Some families who send their children...
Several recipients of Laundromat money in Poland appear to be distributors of fruits and vegetables in Eastern Europe,...
RF Procurement is a mysterious firm with opaque ownership. It received about $110 million through the Laundromat, the...
Anna and Rudolf J., a married couple in their seventies, received a total of €52,716 through the Laundromat in just over a...