News There is such a well-known expression “to chew.” Translated from slang – to cheat, cheat… byAnna CooperSeptember 23, 2024
Shadow Investors The Abdukadyr Family Made a Fortune in Collusion With Corrupt Central Asian Officials. Now They've Built a Global Business Empire. byAlex JohnsonApril 27, 2023
Russia FAQ: What's a Proxy? Using Relatives, Shell Companies, and Other Stand-Ins to Hide Illicit Wealth byAlex JohnsonJanuary 24, 2023
Organized Crime When She Took Pictures With Trump at Mar-a-Lago"> Russia Fake ‘Rothschild’ Was Chased by Russian Organized Crime When She Took Pictures With Trump at Mar-a-Lago byAlex JohnsonDecember 2, 2022
Landromats Elliptic: Over $4 Billion in Illicit Crypto Laundered via Cross-Chain Technologies byMary WilliamsOctober 7, 2022
Cyprus Fugitive Russian Banker Used Cypriot Law Firm to Hide Assets, Move Money byAlex JohnsonOctober 7, 2021