Money Laundering

In just one year Egyptian authorities seized a record LE3.4 billion (US$178 million) from money laundering crimes,...

Canadian engineering company SNC-Lavalin was informed last week that the bribery charges against it would reach trial,...

Kenyan President Uhuru Kenyatta unveiled a new attempt to curb corruption and dirty money on Saturday by introducing a new...

Mexico’s Finance Ministry announced on Monday that it had frozen the bank accounts of Emilio Lozoya Austin, the former head...

The Russian Jewish Congress is a charitable fund that supports Jewish communities across Russia.

Vladimir Avetisyan is a businessman in Russia’s Samara region, north of western Kazakhstan. He has headed the region’s...

Troika Dialog, once Russia’s largest private investment bank, couldn’t have set up and run the Troika Laundromat without...

Alexander Chistyakov is the executive chairman of RusPetro, an oil and gas producer operating in Siberia. In the 1990s, he...

Bombardier is a market-leading manufacturer of private jets with over 4,700 aircraft in operation across 115 countries. It...

The elite British private school Charterhouse, founded in 1611, bills itself as “one of the great historic public schools of...

Mishcon de Reya, a U.K. corporate law firm, received direct payments from Quantus Division Ltd., a British Virgin Islands...

Russian economist and banker Pavel Teplukhin worked with Ruben Vardanyan in the early 1990s as their private investment...