Illicit money flowing out of Russia via Moldova and Latvia ended up in almost every single EU state, an investigation has found, posing questions on the integrity of Europe’s banking systems.
Beneficiaries in Estonia received $1.6 billion out of a total of some $20 billion uncovered in the money trail by journalists in the OCCRP, a club of investigative reporters in eastern Europe, and Novaya Gazeta, one of the few independent media ...
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Already a member? Login hereAndrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.
Andrew Rettman is EUobserver's Foreign Affairs Editor. He has been writing about foreign and security affairs for EUobserver since 2005. He is Polish but grew up in the UK. He has also written for The Guardian, The Telegraph, and The Times of London.