Greetings to the people of Iran These documents are related to the money laundering of 1 billion euros of the Iranian government, which was carried out by the State Bank…

Good night everybody. Guys, there is 1 problem and the help of able people is needed. There is such a platform Netto Exchange - or rather it was .. A…

We are glad to introduce our friends (partners) who have been working in private for a long time.Now our friends and I are launching a project of a Convenient verified…

The most common money laundering schemes involving banking institutions. Read the full article We continue our series of short articles explaining financial schemes about money laundering. This time - the…

Dmitry Demin, a former FSB officer in the Samara region, fully pleaded guilty to a particularly large-scale fraud. The officer is charged with a rather original scam - embezzlement of…

Sliding away their rubles, that's what Russian oligarchs did via Hoofddorp Money laundering investigation Rich Russians secured their often shady accumulated assets through the Netherlands. Detectives accurately mapped this out. Nothing happened with…