Money Laundering

Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came after...

Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax...

Big banks play a major role in helping criminals and crooked politicians move their money out of poor countries, and keep it...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...