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The FinCEN Files: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

The FinCEN Files: Global banks defy U.S. crackdowns by serving oligarchs, criminals and terrorists

The FinCEN Files show trillions in tainted dollars flow freely through major banks, swamping a broken enforcement system. Secret U.S. government documents reveal that JPMorgan Chase, HSBC and other big banks have defied money laundering crackdowns by moving staggering sums of illicit cash for shadowy characters and criminal networks that have spread chaos and undermined...

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Hitman, Drug Dealers and Vadala Family. Welcome to the High Tatras

Hitman, Drug Dealers and Vadala Family. Welcome to the High Tatras

The town of Poprad – a gateway to the region of the High Tatras in northern Slovakia – has been attracting the Italian underworld for many years. In March 2017 we went with Ján Kuciak to the most popular Slovak mountains to find out what lied behind. We started our investigation into the Italian organized...

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The Azerbaijani Laundromat

The Azerbaijani Laundromat

The Azerbaijani Laundromat is a complex money-laundering operation and slush fund that handled $2.9 billion over a two-year period through four shell companies registered in the UK. The scheme was uncovered through a joint investigation by Berlingske (Denmark), OCCRP, The Guardian (UK), Süddeutsche Zeitung (Germany), Le Monde (France), Tages-Anzeiger and Tribune de Genève (Switzerland), De Tijd (Belgium), Novaya Gazeta (Russia), Dossier (Austria), Atlatszo.hu(Hungary), Delo (Slovenia), RISE Project (Romania), Bivol (Bulgaria), Aripaev (Estonia), Czech Center for Investigative Journalism (Czech Republic), and Barron’s (US). This project is part...

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Veaceslav Platon – Mastermind of Russian Laundromat

Veaceslav Platon – Mastermind of Russian Laundromat

An Instagram photo showing a Bentley Continental GT V8 doing 250 kilometers an hour reads “We take off. #IAmRocket #Gagarin.” Elina Cobaleva, a Russian celebrity stylist, sits behind the wheel. She is the ex-wife of Veaceslav Platon, a Moldovan businessman, and one of the country’s richest men. The two were married in 2001 and divorced...

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The Russian Laundromat Superusers Revealed

The Russian Laundromat Superusers Revealed

Behind the superstructure of banks, courts, and businesses real and fake that comprised the Laundromat are three Russian businessmen whose firms took in enormous sums – Alexey Krapivin, Georgy Gens, and Sergy Girdin. Last year’s Panama Papers leak of secret financial documents revealed the three to be the real owners of a number of offshore...

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