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,...
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 smallest Laundromat payment in Austria may also be the most mysterious: On Oct. 25, 2013, Kedassia Ltd. transferred...
Montinvest AD is a Serbian construction company whose biggest projects are in Russia.
Parason Inc. is a Delaware corporation whose shareholders, directors, and officers aren’t on the public record.
Trident International, a company belonging to Pavel Flider, an American citizen of Russian origin, received $249,997 from...
The Austrian branch of a Japanese electronics manufacturer received €576,076 through the Laundromat in June 2012. The...
SG Group, an exporter/importer focused on Central Asia, Russia, and Belarus, received a total of $5,652,143 from Laundromat...
Danske Bank is a Danish bank with branches in 16 countries, primarily in the Nordic countries. A total of 1,567 Laundromat...