Money Laundering

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...

A Ukrainian lawmaker accused Monday Donald Trump’s former campaign chairman, Paul Manafort, of trying to hide and launder a...

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...

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...

M3Mobile is a South Korean industrial PDA manufacturer. Through Laundromat, the company received over $3.5 million through...

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,...