Nordea is a Swedish bank with more than 10.5 million customers in Denmark, Sweden, Finland, Norway, Estonia, Latvia,...
Omnia Arhing is a Slovenian architecture, planning, and interior design company founded in 1997. The company received a...
Petrof is a Czech piano manufacturer. The company received a single payment of $81,500 from a Laundromat company, Caldon...
Saga Furs is an auction house for fur, the only publicly listed company of its kind in Finland. The company received...
Smart Company, a Czech firm with Ukrainian and Latvian shareholders, appears to exist only on paper. Reporters visiting its...
Valeria spol. s r.o., a company in Znojmo, received one payment of $1,000 for “electrical equipment” from Laundromat shell...
Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian...
After its work on the 2014 series on the Russian Laundromat, the biggest known money laundering operation in Eastern Europe,...
The Moldovan government accused Russian authorities of trying to obstruct an investigation into the role of Moldovan judges...
Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...
A California bank must pay a US$ seven million fine for "willful violations" of several anti-money laundering...
Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to prevent the...