Russian Laundering Machine
Nomirex Trading Ltd. is part of an international money laundering platform used by several major criminals. Nomirex had bank account in Riga’s Trasta Komercbank in Latvia.
Re:Baltica
The Phantom Accounts
In 2008, a Romanian who felt cheated by three Moldovan businessmen filed a civil case in an obscure courthouse in the capital of the tiny Republic of Moldova, in effect asking the authorities for help against a phantom offshore company…
The Proxy Platform
While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money from international financial institutions, billions of euros circulated in the region in an illegal, parallel system that enriched organized crime figures…