All 2021 Articles
So far in 2021, Alexei Navalny returned to Russia which [...]
All 2020 Articles
During 2020, the EBRD and Eurostat refused to acknowledge the [...]
All 2019 Articles
Here are the most important articles from 2019. We have [...]
New 2017 video! EBRD fraud still growing!
https://www.youtube.com/watch?v=CF_k9-J91Gg&t=305s
Privatbank nationalized, a repeat of the Parex saga?
The Ukrainian government announced on December 18th that it nationalized [...]
Latvia in MoneyLaundering.com
Neighboring Russia, and Under Its Sanctions’ Shadow Too November 13, [...]
Ukraine Leaks by Graham Stack
Journalist Graham Stack has launched a new website called "Ukraine [...]
Adriatic Institute and Global Financial Integrity
Global Financial Integrity and the Adriatic Institute for Public Policy [...]
Yanukovych laundered through Latvia
Ukraine 2014 is a repeat of Kyrgyzstan 2010 - a kleptocracy [...]
Latvian government to Oligarchs: Please bank in our country!
Since the early 1990's, Latvia has been the offshore banking [...]