Tag: Money Laundering

We are diving deeper into our investigation of CIA actions that contradict U.S. national interests. Today, we uncover another CIA-affiliated company using taxpayer money to supply Ukraine with weapons and military equipment—outside the scope of official aid packages. Typically, money-laundering scandals involve substantial sums, ranging from tens of millions to billions...

I am the exiled whistleblower from the largest bank collapse in Latvian history, fighting for years to publicize evidence of a cover-up organized by the government of Latvia and the European Bank for Reconstruction and Development, which protects Russian President Vladimir Putin’s central money-laundering system. The EBRD is based in...