Money Laundering

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

Perhaps one of the most powerful tales of the Troika Laundromat comes from a dead man: a Viennese lawyer who regretted his...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...

The database OCCRP used to publish the Troika Laundromat represents a banking data leak of enormous size and scope. Hundreds...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

“Laundromat” is a name OCCRP has assigned to a particular type of financial device set up primarily in developing...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...

Former Ukrainian president Viktor Yanukovych may have funneled 3.7 million euros (US$4.2 million) of bribe money through the...

Cambodia has been placed on the Financial Action Task Force’s (FATF) anti-money laundering and terrorism financing...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...