Money Laundering

An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's treasury if the...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

Money laundering heightened a drug overdose crisis, led to skyrocketing real estate prices and distorted the economy of the...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

Bulgaria’s prosecution office said on Monday it will ask Spanish authorities to provide information about an alleged money...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...

Civil society organizations urged the participants of a conference on combating money laundering to insist on the...

Kyrgyz authorities are investigating a custom officer who could be involved in a scheme journalists of OCCRP, RFE/RL and...