News ‘How criminals hide their stolen millions’ – investigation Louise Shelley, an expert on money laundering and illicit financial flows at... View more The Shift Team - 25. March. 2019
News MEPs call for sanctions against Russian banker who threatened The Shift News Over 20 MEPs from 14 countries have demanded sanctions against the banker... View more The Shift Team - 18. March. 2019
News Russian banker threatens The Shift News with SLAPP lawsuit Only hours after a conference at the University of Aberdeen on defamation... View more The Shift Team - 07. March. 2019
News Prince and a Prince – where did the Troika Laundromat money go? Money laundered through the Troika Laundromat revealed on Monday was used to... View more Alice Taylor - 05. March. 2019
News ‘How criminals hide their stolen millions’ – investigation Louise Shelley, an expert on money laundering and illicit financial flows at... View more The Shift Team - 25. March. 2019
News MEPs call for sanctions against Russian banker who threatened The Shift News Over 20 MEPs from 14 countries have demanded sanctions against the banker... View more The Shift Team - 18. March. 2019
News Russian banker threatens The Shift News with SLAPP lawsuit Only hours after a conference at the University of Aberdeen on defamation... View more The Shift Team - 07. March. 2019
News Prince and a Prince – where did the Troika Laundromat money go? Money laundered through the Troika Laundromat revealed on Monday was used to... View more Alice Taylor - 05. March. 2019