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Ūkio Bankas
Ūkio Bankas was a Lithuanian commercial bank based in Kaunas. More than 50% of shares are owned by Lithuanian businessman Vladimir Romanov who therefore was in the control of the bank. It was the fifth largest and oldest private bank in Lithuania. In October 2006, during an internet conference on the news portal Delfi.lt Vladimir Romanov announced his plans to sell his shares to the strategic investor. GE Money, a branch of General Electric, as one of the possible buyers was mentioned by Romanov. In common with other banks Ūkio Bankas suffered from the effects of credit crunch and on 26 August 2008, rating agency Standard & Poor downgraded the banks status from stable to negative. The organisation sponsored the Lithuanian football club FBK Kaunas and the Scottish team Hearts. Romanov was the owner of Hearts and a board member of FBK Kaunas. Ūkio bankas has been associated with money laundering known as the ŪkioLeaks or Troika Laundromat. Reported by Organized Crime ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Public Company
A public company is a company whose ownership is organized via shares of share capital, stock which are intended to be freely traded on a stock exchange or in over-the-counter (finance), over-the-counter markets. A public (publicly traded) company can be listed on a stock exchange (listing (finance), listed company), which facilitates the trade of shares, or not (unlisted public company). In some jurisdictions, public companies over a certain size must be listed on an exchange. In most cases, public companies are ''private'' enterprises in the ''private'' sector, and "public" emphasizes their reporting and trading on the public markets. Public companies are formed within the legal systems of particular states and so have associations and formal designations, which are distinct and separate in the polity in which they reside. In the United States, for example, a public company is usually a type of corporation, though a corporation need not be a public company. In the United Kin ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Troika Laundromat
Troika laundromat or ŪkioLeaks is a money laundering scheme organized by Russia's former largest investment bank Troika Dialog. This scheme allowed the flow of some $4.8 billion of funds from Russian companies and figures into Europe and the US between 2003 and early 2013. It was discovered by the Organized Crime and Corruption Reporting Project (OCCRP) with 21 media partners from Europe, North America, and South Korea in 2019. Investigation The scheme was discovered in a large set of transactions and other documents collected by OCCRP and 20 media partners including 15min.lt. The findings draw on a massive – possibly the largest ever – leak of bank records, emails and contracts. Investigative journalists sifted through 1.3 million bank transactions between 233,000 companies and individuals, with a total value over $470 billion, dated between 2006 and 2012. The scheme relied heavily on the now-defunct Lithuanian bank Ūkio Bankas, which hosted accounts for at least 3 ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Moscow Kremlin
The Moscow Kremlin (also the Kremlin) is a fortified complex in Moscow, Russia. Located in the centre of the country's capital city, the Moscow Kremlin comprises five palaces, four cathedrals, and the enclosing Kremlin Wall along with the Kremlin towers. In the complex is the Grand Kremlin Palace, which was one of the royal residences of the Tsar of Russia, and now is the residence of the president of the Russian Federation. The Moscow Kremlin overlooks the Moskva River to the south, Saint Basil's Cathedral and Red Square to the east, and Alexander Garden to the west. In the Russian language, ''kremlin'' denotes a 'fortress within a city', and there are many historical cities with Kremlin of their own. However, the Moscow Kremlin, the best known, also serves an international-politics metonym that identifies the Government of Russia. During the Cold War (1947–1991), the term ''The Kremlin'' meant the Government of the Soviet Union and the term '' Kremlinology'' meant t ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Al-Shabaab (militant Group)
Harakat al-Shabaab al-Mujahideen, simply known as al-Shabaab, or by its state name, the Islamic Emirate of Somalia, is a transnational Salafi jihadism, Salafi Jihadist military and political organization based in Somalia and is also in a more limited capacity active elsewhere in East Africa. It is involved in the ongoing Somali_Civil_War_(2009–present), Somali Civil War as an Islamism, Islamist group, regularly invoking takfir to rationalize its Islamic terrorism, terrorist attacks on Somali civilians and civil service, civil servants. Allied to the Islamic_extremism#Contemporary_Islam, Militant Sunni Islamist organization al-Qaeda, it has also forged ties with al-Qaeda in the Islamic Maghreb, and al-Qaeda in the Arabian Peninsula. Formed in the mid-2000s as a youth militia within the wider military wing of the Islamic Courts Union, al-Shabaab came to prominence during the 2006–2009 Somalia War (2006–2009), Ethiopian invasion and occupation of Somalia, during which it presen ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Baltica
Baltica is a paleocontinent that formed in the Paleoproterozoic and now constitutes northwestern Eurasia, or Europe north of the Trans-European Suture Zone and west of the Ural Mountains. The thick core of Baltica, the East European Craton, is more than three billion years old and formed part of the Rodinia supercontinent at 1 . Tectonic history Baltica formed at 2.0–1.7 Ga by the collision of three Archaean-Proterozoic continental blocks: Fennoscandia (including the exposed Baltic Shield), Sarmatia ( Ukrainian Shield and Voronezh Massif), and Volgo-Uralia (covered by younger deposits). Sarmatia and Volgo-Uralia formed a proto-craton (sometimes called "Proto-Baltica") at c. 2.0 Ga which collided with Fennoscandia c. 1.8–1.7 Ga. The sutures between these three blocks were reactivated during the Mesoproterozoic and Neoproterozoic. Between 750 and 600 million years ago, Baltica and Laurentia rotated clockwise together and drifted away from the ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Sveriges Television
Sveriges Television AB ("Sweden's Television aktiebolag, Stock Company"), shortened to SVT (), is the Sweden, Swedish national public broadcasting, public television broadcaster, funded by a public service tax on personal income set by the Riksdag (national parliament). Prior to 2019, SVT was funded by a Television licensing in Sweden, television licence fee payable by all owners of television sets. The Swedish public broadcasting system is largely modelled after the system used in the United Kingdom, and Sveriges Television shares many traits with its British counterpart, the BBC. SVT is a public limited company that can be described as a "quasi-autonomous non-governmental organisation." Together with the other two public broadcasters, Sveriges Radio and Sveriges Utbildningsradio, it is owned by an independent foundation, ''Foundation Management for SR, SVT, and UR, Förvaltningsstiftelsen för Sveriges Radio AB, Sveriges Television AB och Sveriges Utbildningsradio AB''. The fou ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Tallinn
Tallinn is the capital city, capital and List of cities in Estonia, most populous city of Estonia. Situated on a Tallinn Bay, bay in north Estonia, on the shore of the Gulf of Finland of the Baltic Sea, it has a population of (as of 2025) and administratively lies in the Harju County, Harju ''Counties of Estonia, maakond'' (county). Tallinn is the main governmental, financial, industrial, and cultural centre of Estonia. It is located northwest of the country's second largest city, Tartu, however, only south of Helsinki, Finland; it is also west of Saint Petersburg, Russia, north of Riga, Latvia, and east of Stockholm, Sweden. From the 13th century until the first half of the 20th century, Tallinn was known in most of the world by variants of its other historical Names of Tallinn in different languages, name Reval. “Reval” received Lübeck law, Lübeck city rights in 1248; however, the earliest evidence of human settlement in the area dates back nearly 5,000 years. The ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danske Bank
Danske Bank A/S (, ) is a Danish multinational banking and financial services corporation. Headquartered in Copenhagen, it is the largest bank in Denmark and a major retail bank in the northern European region with over 5 million retail customers. Danske Bank was number 454 on the Fortune Global 500, ''Fortune'' Global 500 list for 2011. The largest shareholder with 21% of the share capital is A.P. Moller Holding, the investment holding company of the Maersk family. It was founded 5 October 1871 as ''Den Danske Landmandsbank, Hypothek- og Vexelbank i Kjøbenhavn'' ("The Danish Farmers' Bank, Mortgage loan, Mortgage and Foreign exchange market, Exchange Bank of Copenhagen"), and was commonly known as ''Landmandsbanken'' ("the Farmers' Bank"). In 1976, the bank changed name to ''Den Danske Bank'' ("The Danish Bank"), and the current name was adopted in 2000. Danske Bank was at the heart of what has been described as possibly the largest Danske Bank money laundering scandal, money ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Swedbank
Swedbank AB is a Swedish multinational banking group headquartered in Stockholm, Sweden. It operates primarily in the Nordic and Baltic regions, offering services such as retail banking, asset management and other financial services. Swedbank has extensive retail operations in Sweden, Estonia, Latvia, and Lithuania. History The first Swedish savings bank was founded in Gothenburg in 1820. In 1992, a number of local savings banks merged to create Sparbanken Sverige ("Savings Bank Sweden"). In 1995, this bank was listed on the Stockholm Stock Exchange and in 1997, it merged with Föreningsbanken under the combined name FöreningsSparbanken (abbreviated FSB). During the 2008 financial crisis, Swedbank accepted government assistance due to its losses from loans made to neighboring Baltic economies. On 8 September 2006, Föreningssparbanken AB changed its name to ''Swedbank AB''. The name change took place in the afternoon local time, after the Swedish Companies Registration Off ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Danske Bank Money Laundering Scandal
The Danske Bank money laundering scandal arose in 2017–2018, when it became known that around €800 billion of suspicious transactions had flowed from Estonian, Russian, Latvian and other sources through the Estonia-based bank branch of Denmark-based Danske Bank from 2007 to 2015. It has been described as possibly the largest money laundering scandal ever in Europe, and as possibly the largest in world history. It includes incoming funds from Estonia (23%), Russia (23%), Latvia (12%), Cyprus (9%), the UK (4%) and others (30%, more than 150 countries each of which account for a smaller part than the UK). Outgoing funds were distributed between Estonia (15%), Latvia (14%), China (7%), Switzerland (6%), Turkey (6%) and others (52%) Financial supervision Danske Bank, headquartered in Copenhagen, is the largest bank in Denmark. The bank's local branch in Estonia, which was acquired by Danske Bank as part of a merger with Finnish Sampo Bank in 2007, was used for the activiti ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Hermitage Capital Management
Hermitage Capital Management is an investment fund and asset management company specializing in Russian markets founded by Bill Browder and Edmond Safra. Chief operating officer is Ivan Cherkasov. Hermitage Capital Management headquarters are in Guernsey; it also maintains offices in the Cayman Islands, London and Moscow.Hermitage Capital Management Company Profile LinkedIn Overview. Accessed 2010-04-23. Its main investment fund, the Hermitage Fund created in 1996, was rated as extremely successful after earning 2,697% between 1996 and December 2007. Hermitage describes itself as an activist fund. Its tactics include the exposure ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
Organized Crime And Corruption Reporting Project
The Organized Crime and Corruption Reporting Project (OCCRP) is a global network of Investigative journalism, investigative journalists. It was founded in 2006 and specializes in organized crime and corruption. It publishes its stories through local media and in English and Russian through its website. OCCRP works with and supports more than fifty independent media outlets across six continents. In 2017, NGO Advisor ranked it 69th in the world in their annual list of the 500 best non-governmental organizations (NGO). History OCCRP was founded by veteran journalists Drew Sullivan and Paul Radu. Sullivan was serving as the editor of the Center for Investigative Reporting (CIR) and Radu worked with an early Romanian center. The team paired with colleagues in the region on a story looking at energy traders. The project showed traders were buying power at below production rates while the public was paying increasingly higher fees. In 2019 the project received a Global Investigative ... [...More Info...] [...Related Items...] OR: [Wikipedia] [Google] [Baidu] |
