A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of Baltic banks to launder the proceeds of corruption.
Students at the Vardges Petrosyan Primary School in the Armenian town of Ashtarak are blowing into their cupped hands to keep war and looking for some shelter.
Days ago we were surprised and disappointed to learn that Ameriabank CJSC signed a loan agreement with Lydian Armenia providing 24 million USD for gold extraction in Amulsar Mountain near Jermuk and for purchasing equipment for the construction of a heap leach facility.
Azerbaijani military forces continued to violate the Karabakh ceasefire last night, firing 500 rounds of various caliber automatic weapons, according to the NKR Ministry of Defense.
David Leigh is an award-winning British investigative journalist and author and the former investigations’ executive editor at The Guardian.
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