Money Laundering

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...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...