Money Laundering

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...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to Russia that...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog, citing...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

French financial prosecutors are investigating former Czech prime minister Andrej Babiš on suspicion of money laundering in...