Money Laundering

Elderly and vulnerable individuals in the United Kingdom have fallen victim to "courier fraud," resulting in a...

Brazilian authorities have dismantled a criminal group responsible for counterfeiting approximately half a ton of money,...

The European Union presidency and the European Parliament have reached a provisional agreement on a proposed EU law aimed at...

The United Kingdom has extradited two Nigerian nationals to the United States after they pleaded guilty to operating a...

Italian and Spanish authorities arrested Tuesday 33 suspected members of a global money laundering network that operated at...

Latvian investigators suspect the owner of “Clean World,” a well-known cleaning business that stretches across Russia,...

Czech police have announced the detention of ten foreign university students in Prague, suspected of organizing a group...

Bitfinex failed to implement operational, financial, and technological controls proposed by its digital security partner,...

A U.K. court has sentenced the main administrator of a scam website known as iSpoof to 13 years and four months in prison....

A report leaked to OCCRP's Lebanese media partner Daraj reveals how French bank BNP Paribas allowed associates of Lebanon's...

In a landmark move, the European Union has taken a significant stride towards regulating the crypto sector by adopting a new...

Prominent U.K. businessman, philanthropist, and Conservative Party donor Javad Marandi received US$230 million from offshore...