Money Laundering

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...

The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

Hungarian authorities disrupted a criminal organization suspected of laundering millions of euros in illicit proceeds and...

A scandal ripped through the halls of Paris’ most famous museum when authorities charged the former director of the Louvre...