‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit financial flows at... View more
Ruben Vardanyan
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
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of Aberdeen on defamation... View more
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
‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit financial flows at... View more
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
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of Aberdeen on defamation... View more
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