Up to a billion dollars a month went through an international money-laundering network whose Russian operators charged those using the service a 5 per(...)

The FinCEN files show that the world’s largest banks play a key role in the massive flow of funds out of Russia into the West.

An unprecedented glimpse into the staggering amounts of suspect money that flow through the international banking system is revealed in leaked files f(...)

 PB Consult, 42 Chelmsford Road, Ranelagh, Dublin 6.

Philip Burwell, the Dublin-based company formations agent and a prolific creator of offshore companies, says he has set up “give or take” 2,000 compan(...)

A terraced house in Dublin’s upmarket Ranelagh has em erged as the centre of a complex global corporate structure run by four of the wor ld’s mo(...)