All news on the topic: Oleg Fil

Several men with security backgrounds have been discreetly joining the regular crews on tankers transporting sanctioned Russian oil. Now, reporters are interviewing some of these "watchmen" to understand their roles on board.

Since 2018, Latvia has been at the center of one of its most prominent legal cases involving alleged large-scale money laundering through ABLV Bank, a financial institution with a long and complex history.

Seit 2018 erlebt Lettland eines der aufsehenerregendsten Gerichtsverfahren im Zusammenhang mit groß angelegter Geldwäsche über die ABLV Bank. Das Finanzinstitut blickt auf eine lange Geschichte zurück.

Since 2018, Latvia has been witnessing one of the most high-profile court cases related to large-scale money laundering through ABLV Bank. The financial institution has a long history.