Money Laundering

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,...

A powerful Uighur family exploited a cash courier system widely used by Kyrgyz merchants to move millions of U.S. dollars...

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...

Slovak authorities have charged two employees of the state-run Tipos national lottery on charges of violating their duties...

Sweden’s SEB bank admitted billions of euros were funneled by “low transparency” customers in its three Baltic state...