Money Laundering

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water companies...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...

In the latest crackdown on cryptocurrency fraud, China said it arrested 93 suspects of a criminal group that allegedly...

U.S. authorities charged five members of a Queens-based construction company Wednesday for their alleged role in a...

The South Korean founder of a collapsed cryptocurrency firm, credited with causing the recent crypto-market crash that cost...

Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020, according to...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled the Spanish...

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Chinese authorities arrested more than 230 suspected bank scammers in Henan, China’s third-most populous province, police in...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...