Money Laundering

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.

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...