Money Laundering

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...

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...