European Central Bank: idiots or criminals?
It's been a big week for money laundering news from [...]
UPDATED: Latvia versus Moldova
In 2008, when the public discovered that $1 bln disappeared from Parex Bank [...]
Yanukovych laundered through Latvia
Ukraine 2014 is a repeat of Kyrgyzstan 2010 - a kleptocracy [...]
Whistleblower hero Poikans attacked by EBRD
The EBRD (funded with taxes from many countries) is helping the [...]
Latvian government to Oligarchs: Please bank in our country!
Since the early 1990's, Latvia has been the offshore banking [...]