russia

Adriatic Institute and Global Financial Integrity

Global Financial Integrity and the Adriatic Institute for Public Policy [...]

The Financial Times says Valery Belokon's Baltic International Bank was [...]

April 17, 2014|latvia, russia|

A former KGB agent sent an email to Parex Bank [...]

January 27, 2013|latvia, russia|

It has been well-known for many years that all of [...]

October 5, 2012|latvia, russia|

Are you horrified by the murder of Sergey Magnitsky? Are [...]

September 29, 2012|latvia, russia|

The United States announced its settlement with Daimler regarding bribes [...]

September 26, 2012|latvia, russia|

Since the early 1990's, Latvia has been the offshore banking [...]

Here is an article about an interesting transaction that Parex Bank [...]

March 28, 2012|latvia, russia|

The following document contains some details from the United States Department [...]

This document from the United States Department of Justice indicates [...]