money-laundering Archives - Euromaidan Press

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Latest news Ukraine

Russian with family ties to Moscow’s foreign intel at helm of Council of Europe’s anti-money laundering program – BILD

Russian national Igor Nebyvaev, the executive secretary of the Council of Europe’s anti-money laundering program Moneyval, has family…

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6 minute read

Russian-American relations will fundamentally change on February 2, Piontkovsky says

The August 2, 2017 law to counter Russian aggression requires that the Trump Administration identify in a report…

byPaul A. Goble

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8 minute read

Putin’s system is irreversibly collapsing, says Piontkovsky

The future of Vladimir Putin and system of power he created will be determined in the next few…

byKseniya Kirillova

American media taking money from shady men (Image: nr2.com.ua)

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4 minute read

Putin’s ‘secret weapon’ against the West – massive illegal cash hordes in foreign countries

The Russian economy is small relative to that of Europe or the United States. It military is hardly…

byPaul A. Goble

Putin and Medvedev. Expert estimated Putin's net worth at $200 billion, (CNN)

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3 minute read

SWIFT disconnect: Why does it absolutely terrify the corrupt Russian elite?

One bank official from Cyprus* explained to me why top Russian officials, such as Medvedev, Kostin, etc., responded…

byVarious internet sources