UK drug dealers bought a bank in Kyrgyzstan to funnel £1 billion into Russia’s war machine
Criminal group acquired 75% of Kyrgyz bank to funnel payments to Russian military.
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money laundering
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Two Ukrainian ministers dismissed amid $100M Energoatom corruption scandal
A political explosion has erupted in Kyiv. On 19 November, the Ukrainian parliament voted to dismiss Justice Minister Herman…
FBI, EU-backed Ukrainian anti-corruption agency coordinate in major nuclear operator scandal, which involves Zelenskyy’s closest associate
New FBI officer arrives in Kyiv, immediately focuses on $100 million energy scandal.
Politico: Ukraine criticizes global body’s failure to blacklist Russia for financial crimes
Ukraine blasts FATF's decision to keep Russia off its "blacklist" of countries with the worst financial crime issues, arguing that Russia poses a threat to global security and finance.