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