Money-laundering
Kremlin-backed forgery scheme moved $6.9bn through global banks
FT finds thousands of Russian payments received by Standard Chartered, Citigroup and other international groups in vast leak from inside fintech A7
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Money-laundering
Rosneft billions fed Kremlin-backed money laundering network
FT investigation shows the state oil group’s hard currency was at heart of Russia’s efforts to circumvent sanctions
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Data reporting
Email blunder exposes $90bn Russian oil smuggling ring
Apparent network of companies revealed by a shared messaging server includes the country’s largest oil exporter.
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Public probity
How Viktor Orbán’s oligarchs reaped billions in public contracts
A Financial Times analysis reveals how a small number of Orbán's closest allies won big from their friend's time in government.
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