US investigates Latvia and Deutsche Bank
The United States is currently investigating Deutsche Bank for massive [...]
Latvia launders for Russian General Prosecutor
People following Russian events have been watching and reading about [...]
Russian nuke exec launders through Latvia
It happened again. Yet another massive money laundering scandal in [...]
OCCRP wins prize for exposing Latvia
The OCCRP won recognition from the European Press Prize for exposing part [...]
Latvia in MoneyLaundering.com
Neighboring Russia, and Under Its Sanctions’ Shadow Too November 13, [...]
Karin Dawisha’s “Putin’s Kleptocracy” links Putin to Parex
Russia scholar Karin Dawisha recently published "Putin's Kleptocracy." It is [...]
HP bribed Russian Prosecutor General through Latvia
Here is the guilty-plea announcement from the United States Department of [...]
Trasta Komercbanka and Putin Family
Trasta Komercbanka, run by a former Parex banker (Igors Buimisters) and [...]
Adriatic Institute and Global Financial Integrity
Global Financial Integrity and the Adriatic Institute for Public Policy [...]
Valery Belokon, Boris Berezovsky, Vienotiba
The Financial Times says Valery Belokon's Baltic International Bank was [...]