All news on the topic: Russian Capital

Idyllic Cyprus, long seen as a safe haven for Russian capital, is now descending into the turmoil of criminal conflicts.

Following journalistic investigations into the actual beneficiaries of Cosmobet and the tactics for concealing the gambling business under nominal owners, a swift removal of unfavorable mentions started online.

He appeared out of nowhere — and just as quickly began to disappear. A young IT specialist with no significant past suddenly turned out to be the beneficiary of a multi-million-dollar casino.

The State Security Service of Latvia initiated a criminal case more than a week ago against Seimas deputy Alexey Roslikov on suspicion of assisting Russia in its actions against Latvia, as well as inciting national enmity and hatred.

A new set of investigative leaks suggests that the Uzbek Octobank may be operating as a major hub for laundering Russian capital, including sanctioned funds and proceeds from illegal online casinos.