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    Important
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    Dirty Money
    China's influence
    Energetics
    Fake News
    Health in Latvia
    I Spy
    Imprisoned in the Baltics
    Latvia's ageing dilemma
    Latvia's Golden Visas
    Money from Russia
    Press Intimidation in the Baltic States
    Russia and Family Values
    Small Wages
    The Baltic Media After the Crisis
    The Other Side of Latvia’s ‘Success’ Story
    Unequal Education
    Uzbeks in Latvia
    #Vēlēšanas2018
About us
Support us
Re:Baltica - The Baltic Center for Investigative Journalism
  • Home
  • Archive
    • Important
    • Baltic Drug Couriers
    • Dirty Money
    • China’s influence
    • Energetics
    • Fake News
    • Health in Latvia
    • I Spy
    • Imprisoned in the Baltics
    • Latvia’s ageing dilemma
    • Latvia’s Golden Visas
    • Money from Russia
    • Press Intimidation in the Baltic States
    • Russia and Family Values
    • Small Wages
    • The Baltic Media After the Crisis
    • The Other Side of Latvia’s ‘Success’ Story
    • Unequal Education
    • Uzbeks in Latvia
    • #Vēlēšanas2018
  • About us
  • Support us
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Dirty Money

Latvian anti-money laundering office looking into transactions linked to Malta’s major corruption scandal

19. May, 2018Sanita Jemberga, Re:Baltica

Maltese investigators have asked help of the Latvian anti-money laundering office to trace the payments via the shady Latvian bank in the alleged corruption case which, coupled with a murder of a journalist, has shook the little Mediterranean country, but there is no formal criminal investigation opened and the probe is slow, Re:Baltica has learned.

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INDEPENDENT JOURNALISM NEEDS INDEPENDENT FINANCING

Investigative journalism is not an expensive hobby. It is a trade: often lonely, sometimes brave, full-time job which requires both time and money. It is expensive and thus become the first victim when traditional media face crisis. But without it we cannot understand the world around us and held the powers responsible.

We do it as a non-profit organisation which raises money itself and gives investigations to traditional media and publishes them online for free access.

We as editors are the only ones who decide what we are going to investigate because we - and not the advertisers or owners - think it is important topic for the Baltic societies. Thus we can investigate social inequality, corruption, abuses of power or money laundering.

We look for grants and earn ourselves via teaching, moderating events and researching scripts for films. But it takes away time we need for doing journalism.
Therefore we need you to donate and become part of Re:Baltica's community!

Now you can also donate through Mobilly!

Dirty Money

How Americans Took Down a Latvian Laundromat

7. March, 2018Sanita Jemberga, Re:Baltica

The main unanswered question after closure of ABLV is allegations of the corruption.

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Dirty Money

U.S. Pressures Latvia To Clean Up Its Non-Resident Banks

2. February, 2016Sanita Jemberga, Evita Puriņa, Re:Baltica

Will pressure from the United States, fear of losing the last dollar correspondent account and an impending vote on admission into the OECD finally force Latvia to curb the laundering of dirty money for shady figures from the former Soviet Union via Latvia’s non-resident banks?

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Dirty Money

How a Latvian laundered billion USD changed Moldova

1. February, 2016Re:Baltica
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Dirty Money

Antonov’s and ABLV millions appear in secret Swiss accounts

3. June, 2015Sanita Jemberga, Re:Baltica, Šarūnas Černiauskas, 15min.lt, Eliisa Matsalu, Aripaev

A disgraced Russian banker, an Estonian-born advertising guru and Baltic oil traders kept money in Switzerland away from the prying eyes of the local tax authorities.

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Dirty Money

Is the case against ‘Neo’ a warning to Latvia’s whistleblowers?

3. November, 2013Mike Collier, Zanda Zablovska, special for Re:Baltica

Attempts to take an acclaimed Latvian whistleblower to court more than three years after he released embarrassing tax details of the country’s elite are raising serious questions about due legal process in the Baltic state.

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Dirty Money

Clues point to identity of Magnistky case linked bank fined by Latvian regulator

29. July, 2013Gunita Gailāne, Re:Baltica

In the absence of any official confirmation, available evidence suggests that PrivatBank could be the Latvian bank fined by the Latvian Financial and Capital Market Commission (FCMC) earlier this year for inadequate internal controls in the so-called Magnitsky case. The FCMC, however, refuses to reveal the identity of the sanctioned bank, citing the need to maintain financial stability.

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Dirty Money

A Farm of Directors

4. October, 2012Graham Stack, Inga Spriņģe, Re:Baltica

How Average Latvians Became Paper Directors in Transactions Worth Millions.

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Dirty Money

Latvia to investigate its banks’ role in the Magnitsky case

4. October, 2012Gunita Gailāne, Re:Baltica

The prosecutor’s office has reversed the decision of the state police not to investigate whether Latvian banks helped to launder at least 63 million dollars from Russia in 2007 as part of a huge tax fraud.

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Dirty Money

At least 63 million dollars laundered through Latvian banks in the Magnitsky case

28. September, 2012Re:Baltica

Sergei Magnitsky was a lawyer for Hermitage Capital (an American managed fund investing in Russia) who tried to investigate the theft of money from the fund. His colleagues at Hermitage Capital believe it possible that part of the 63 million dollars laundered through Latvian banks after being stolen from the fund could still be in Latvia.

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VIDEO


IMPORTANT

Baltic Media Health Check 2020

Baltic Media Health Check 2020

Posted on 26. November, 2020

Re:Check becomes official signatory of International Fact-Checking Network

Re:Check becomes official signatory of International Fact-Checking Network

Posted on 12. November, 2019

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#Vēlēšanas2018 Baltic Drug Couriers China's influence Dirty Money Domestic Violence Energetics Fake News Health in Latvia Important Imprisoned in the Baltics I Spy Latvia's ageing dilemma Latvia's Golden Visas Money from Russia Press Intimidation in the Baltic States Re:Check Russia and Family Values Small Wages The Baltic Media After the Crisis The Other Side of Latvia’s ‘Success’ Story Unequal Education Uzbeks in Latvia

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