Money Laundering

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...

Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...