Money Laundering

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...

The United States Department of Justice said on Monday that it agreed with Jersey, a self-governing dependency of the United...

Police in Bosnia detained on Sunday two Ukrainian citizens suspected of being part of an organized crime group that stole...

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

The UK National Crime Agency (NCA) said on Friday that its officers arrested six people suspected of being involved in last...

Authorities in France, Belgium and Israel brought down an international network suspected of having stolen €6 million...

A just-concluded pre-trial investigation of Vladimir Romanov, the former owner of Lithuania‘s Ukio bank suspected of looting...

Airbus announced on its website this week an agreement in principle with French, British and American authorities...

Spanish and Colombian authorities detained 12 drug trafficking suspects who allegedly used vehicles from their car...

Although a criminal complaint implicating Austrian banks in money laundering was filed in February 2019, authorities in...

Javanshir Feyziyev brought libel proceedings over two articles published on the OCCRP website.