Money Laundering

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving...

Dmitry Artyakov, son of a top Russian state corporation official, told a Spanish prosecutor he had “nothing to hide” after...

Juansher Burchuladze is alleged to have directed an embezzlement scheme, and used stolen funds to buy property in Spain....

One of Turkey’s biggest media and education groups is placed under state trusteeship as authorities pursue sweeping...

Ramin Isayev, former SOCAR AQS director, was sentenced for embezzlement, fraud and money laundering, with investigators...

The investigation dates back to payments Abramovich made in the 1990s to maintain control of a Russian oil company.

Nearly a year after a 20-year bribery sentence, former Peruvian president Alejandro Toledo gets 13 more years for laundering...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...