Money Laundering

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

The man who laundered millions for cyber criminals around the world has been sentenced to 11 years behind bars, the U.S....

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Australian Federal Police (AFP) warned on Wednesday of scammers pretending to be police officers when calling or sending...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

In a bizarre twist, a hacker who stole over half a billion dollars from a cryptocurrency platform, returned almost all of it...

Homes in Beverly Hills purchased with embezzled money by Kuwaiti officials. A skyscraper in the heart of Manhattan...

The European Union could soon get an anti-money laundering authority after the European Commission proposed on Tuesday an...

Hezbollah has jumped in league with drug trafficking groups operating in South America’s “Tri-Border Area,” a lawless region...