Enablers

Following revelations from the Panama Papers, the US has on Tuesday charged four people with wire fraud, tax fraud, money...

German police raided the offices of Deutsche Bank in the city of Frankfurt on Thursday as part of an investigation into...

Documents obtained by Reuters and the Daphne Project show two Panamanian companies owned by two Maltese politicians – one...

A bomb was discovered on Monday in the mailbox of the New York home of philanthropist George Soros, reported the New York...

An offshore company dropped US$209 million for a flat in London’s luxury development One Hyde Park, making the two-story...

A US federal court ordered two men to disgorge over US$50 million after it found them guilty of tax fraud for selling...

A Florida court sentenced the former chief financial officer of Bankrate Inc. to ten years behind bars for orchestrating an...

A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...

Despite promises made by UK authorities to stop criminals from using the country to launder their money, BuzzFeed News...

The UK is upgrading its national security by adopting a recently implemented European Union fifth anti-money laundering...

Financial police in Rome said they arrested on Tuesday Gian Luca Apolloni, a purported top-level “fixer” named in the Panama...

A Pakistani anti-corruption court sentenced former Prime Minister Nawaz Sharif to 10 years in prison on Friday over a...