Tag - Sergei Magnitsky

Analysis

Does the EU’s anti-money laundering strategy ignore the (Russian) elephant in the room?

With Europe’s parliament having now approved the European Commission’s new “high-risk” list of third countries deemed a threat to the...

Analysis

Lithuania’s now defunct Ukio Bankas was used as laundromat, report claims

Shakhil Shah

An investigation by the Sarajevo-based Organized Crime and Corruption Reporting Project (OCCRP) has revealed that Lithuania’s Ukio Bankas was used to help move billions...