In March 2017, Guatemalan fishermen noticed that some parts of the country’s largest lake had turned a strange reddish colour. Fearing that the apparent pollution would...
How do criminals hide their stolen millions? Dr. Louise Shelley, an expert on illicit financial flows, explains how companies use fake invoices and trade agreements to...
From 2006 through early 2013, billions of dollars moved out of Russia through an elaborate scheme orchestrated by Russia’s largest private investment bank, Troika Dialog. The...
