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...
Serbian Prime Minister Aleskandar Vucic has defended arms sales to Saudi Arabia, in response to OCCRP/BIRN revelations that...
Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Dozens of cargo flights have transported thousands of tons of Soviet-style weapons and ammunition between Central and...
Arms and human rights experts question the legality of Central and Eastern Europe’s rocketing arms trade with the Middle...