Money Laundering

A U.S. jury convicted Friday a former Managing Director of Goldman Sachs for his role in the 1Malaysia Development Berhad...

Spain’s Civil Guard arrested Wednesday three individuals accused of fraudulently selling high-quality sofas that in fact did...

In a joint operation, Latvian and Lithuanian authorities dismantled two call centres in Riga and a third in Vilnius last...

Ecuador's former Comptroller General found himself in a Miami court on Tuesday over his role in a bribery and money...

At the request of the European Public Prosecutor’s Office (EPPO), Bulgarian authorities conducted 25 searches in three...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

Land registry documents show that an Azeri lawmaker purchased two luxury London homes for 26.5 million pounds (US$34.5...

A Brazilian court found three companies guilty of illegally logging in the Amazon rainforest, fined them US$100,000 each and...

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...