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...
In the last days of 2008, Erich Rebasso, an Austrian lawyer, sent a letter to the main Vienna headquarters of the Federal Criminal Police, the country’s...
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...
The Laundromat wasn’t just a money laundering system. It was also a hidden investment vehicle, a slush fund, a tax evasion scheme, and much more.