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Global laundromat

  • The Estonian branch of Denmark’s Danske bank

    Russian millions laundered via UK firms, leaked report says

    Denmark’s biggest bank believes cash was funnelled through British companies by people linked to Vladimir Putin’s family and the FSB spy agency
  • Margaret Hodge

    Azerbaijan Laundromat shows UK is choice of crooks and despots, says Hodge

    Former chair of public accounts committee tells MPs UK corporate rules and weak regulatory framework are ‘a gift to villains’
  • Karin Strenz

    Azerbaijan Laundromat: Merkel ally 'received cash from regime'

    Allegations against Karin Strenz drag scandal over payments to European politicians into German election campaign
  • MEPs at the European parliament

    European parliament calls for investigation into 'Azerbaijani Laundromat'

    MEPs say Baku tried to ‘influence European decision-makers through illicit means’, as Council of Europe calls for legal action over defiance over ECHR
  • Baku

    Bulgaria to investigate $3bn Azerbaijan Laundromat claims

    Prosecutor launches inquiry into payments made to Kalin Mitrev, subsequently appointed to board of London-based EBRD bank
  • Azerbaijan’s president, Ilham Aliyev

    Southern Gas Corridor is the missing piece of Azerbaijani Laundromat puzzle

    Letters: The Azerbaijani regime wants to present a positive image in Europe because it needs support for its flagship project, write four campaigners
  • Baku, capital of Azerbaijan

    The Guardian view on the Scots tax haven: a dirty little secret

  • Luca Volontè

    Azerbaijan revelations spark ‘great concern’ at Council of Europe

  • Azerbaijan President Ilham Aliyev and his wife Mehriban

    Azerbaijan hits back over 'scandalous' money laundering claims

  • Khadija Ismayilova.

    Azerbaijani Laundromat shows how regime robs its people to feed itself

    Khadjia Ismayilova in Baku
  • Glasgow.

    The Scottish firms that let money flow from Azerbaijan to the UK

    Billions of pounds came through two Glasgow-based companies using obscure structure that let owners hide identities
  • The inside of a washing machine

    Everything you need to know about the Azerbaijani Laundromat

    How did the scheme work, who benefited, and how did it come to light?
  • Mehriban and Ilham Aliyev

    UK at centre of secret $3bn Azerbaijani money laundering and lobbying scheme

    Exclusive: Leaked data reveals thousands of covert payments, including to European politicians and journalists
  • More than half the funds laundered in a major Russian scheme went via the UK

    The Global Laundromat, a money-laundering scheme that ran from 2010-2014, funnelled more dirty money through the UK than any other country
  • A motor cruiser finishes refuelling in St. Helier Harbour, Jersey
Channel Islands

    The Guardian view on UK’s tax havens: British laws or your own

    Editorial: The time has come for the UK’s tax havens, which make up half of the top offshore centres, to make a choice: complete independence from the UK and keep their laws, or implement all relevant UK laws
  • Tortola in the British Virgin Islands

    How to close down the Laundromat

    Letters: The time has come now to extend transparency to the UK’s overseas territories
  • A statue outside Deutsche Bank in Frankfurt, Germany

    Bank that lent $300m to Trump linked to Russian money laundering scam

    Deutsche Bank among western institutions that processed billions of dollars in cash of ‘criminal origin’ through Latvia
  • Global Laundromat

    Police to examine 'Global Laundromat' money laundering allegations

    Minister tells MPs FCA and police will look closely at Guardian reports that UK banks processed $740m from Russian operation
  • Russian roubles and euros

    Russia accused of hindering UK money laundering investigations

    Head of National Crime Agency unit says Russian officials will not say if money entering UK is from proceeds of crime
  • Skyscrapers in Canary Wharf, east London

    Russian money and the 'Global Laundromat': what banks said

    Banks were asked if transactions had raised red flags and if they were cooperating with Moldovan investigators. This is what they said
About 24 results for Global laundromat
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