Money Laundering

The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...

One of the largest American investment banks, Goldman Sachs, reported a 24.8 percent drop in fourth quarter profits on...

How the Inner Circle of a Prominent Croatian Businessman Received Russian Money for Fake Real-Estate Deals.

Uzbekistan’s Supreme Court in Tashkent said it put on Wednesday Gulnara Karimova, the eldest daughter of the late Uzbek...

Russian state lender VTB has sued a Mozambican government company over an unpaid loan that is part of a US$ 2 billion...

A Chinese court sentenced the former chairman of a bank to a death for corruption and embezzlement of millions but gave him...

The Abdukadyr family made millions on the back of an illicit Central Asian cargo business. Now we know where the money ended...

An aviation deal in Eastern Europe should have raised alarms in UK, experts say.

The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...

Two of Italy's most powerful mafia groups had ties to one London address: 29 Harley Street.

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

More than 200 people have been arrested in 31 countries following a three-month global investigation into money laundering,...