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...
Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...
Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...
An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...
Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...
A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation...