Inside the fall of Mossack Fonseca
A second leak of internal documents reveals panic, chaos that marked the beginning of the end of the “Panama Papers” firm.
Dirty Money
Latvian anti-money laundering office looking into transactions linked to Malta’s major corruption scandal
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…
How Americans Took Down a Latvian Laundromat
The main unanswered question after closure of ABLV is allegations of the corruption.
U.S. Pressures Latvia To Clean Up Its Non-Resident Banks
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…
How a Latvian laundered billion USD changed Moldova
Antonov’s and ABLV millions appear in secret Swiss accounts
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.