Money Laundering

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...

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...