Russian Federation

Belarusian journalist Pavel Sheremet’s reporting had challenged authorities from Minsk to Moscow and Kyiv. In a murder that...

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...

Tiny Moldova, sandwiched between Romania and Ukraine, was deluged by a financial tsunami. For four years starting in 2011,...

Three years after the “Laundromat” was exposed as a criminal financial vehicle to move vast sums of money out of Russia,...

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket...

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...

Arben International was the US payee with the most Laundromat payments, receiving just over $1.8 million in 12 transactions...

The European Center for Geopolitical Analysis (ECAG) is a Warsaw-based think tank founded in 2007 by Mateusz Piskorski,...

Frivent GmbH, an Austrian manufacturer of ventilation systems, received a total of €1,585,180 from various Laundromat...

Mihaly Csikszentmihalyi is a Hungarian-born psychologist living in the United States. He is best known for popularizing the...