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Financier who exposed money laundering scheme at Minsk's H Casino murdered in the Netherlands
How a money laundering scheme operates at a Minsk casino – and why Belarusian security forces are ignoring it – is revealed in the BIC investigation.
02 May 2025
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US sanctions owners of Zafar bulk carrier for transporting stolen Ukrainian grain to Yemen
The BIC uncovered the ship’s involvement in similar shipments to Iran in June 2024.
03 April 2025
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BIC investigation leads to EU sanctions against Belorusskiye Loterei
The restrictions also apply to the company that developed the software for the state-run online lottery Belbet.
27 March 2025
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