Money Laundering

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...

Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...

The Russian telecommunications firms found to have engaged in bribery and money laundering in Uzbekistan, on Thursday...

All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries suspected of...

A Russian cellist and childhood friend of Vladimir Putin received at least $69 million from Troika Laundromat companies. He...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...