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Following the Magnitsky Money

Following the Magnitsky Money

As Russian tax lawyer Sergei Magnitsky slowly died in a Russian prison from abuse and neglect, US$230 million (5.4 billion Russian Rubles) in taxes stolen from his client disappeared into a maze of phantom companies, crooked banks and offshore accounts.  Magnitsky, accused of the largest tax scam in Russian state history despite being the whistleblower...

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The Russian Laundromat

The Russian Laundromat

Three years ago, the “Russian Laundromat” was exposed – an immense financial fraud scheme that enabled vast sums to be pumped out of Russia. The money was laundered and moved into Europe and beyond through bribery and a clever exploitation of the Moldovan legal system. Recently, OCCRP and Novaya Gazeta obtained detailed banking records for...

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The Panama Papers

The Panama Papers

A massive leak of documents exposes the offshore holdings of 12 current and former world leaders and reveals how associates of Russian President Vladimir Putin secretly shuffled as much as $2 billion through banks and shadow companies. The leak also provides details of the hidden financial dealings of 128 more politicians and public officials around the world....

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