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 ...
Enjoy access to all articles and 25 years of archives, comment and gift articles. Become a member for as low as €1,75 per week.
Already a member? LoginAndrew Rettman is EUobserver's foreign editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.
Andrew Rettman is EUobserver's foreign editor, writing about foreign and security issues since 2005. He is Polish, but grew up in the UK, and lives in Brussels. He has also written for The Guardian, The Times of London, and Intelligence Online.