Crypto Laundromat: How Garantex Evolved into a Sanctions-Evading Global Network
Full investigation by Transparency International Russia
Here we go, our major investigation in recent years! Deliveries of dual-use commodities, evading sanctions, payments for international trade in cryptocurrency, and much more!
cryptolaundromat.ti-russia.org
10.09.2025 15:11 — 👍 0 🔁 0 💬 0 📌 0
Wagner’s Africa Gold Trade: How Mercenaries Exploit Resources
TI-Russia reveals Wagner’s Africa gold trade: how mercenaries exploit gold in CAR, Sudan, and Mali to bypass sanctions.
Realized I should write something here too, so...
At some point, my colleagues and I wondered what is known (and unknown) about the Wagner Group's economic and political presence in Africa, especially after Yevgeny Prigozhin's death. The result is this overview!
03.07.2025 15:58 — 👍 0 🔁 0 💬 0 📌 0
here we go again
25.05.2025 16:53 — 👍 3 🔁 0 💬 0 📌 0
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