‘How criminals hide their stolen millions’ – investigation
Louise Shelley, an expert on money laundering and illicit
The Shift Team
March 25, 2019 19:09
MEPs call for sanctions against Russian banker who threatened The Shift News
Over 20 MEPs from 14 countries have demanded sanctions
The Shift Team
March 18, 2019 16:49
Russian banker threatens The Shift News with SLAPP lawsuit
Only hours after a conference at the University of
The Shift Team
March 7, 2019 07:35
Prince and a Prince – where did the Troika Laundromat money go?
Money laundered through the Troika Laundromat revealed on Monday
Alice Taylor
March 5, 2019 10:16

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