Money Laundering

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...

A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money...

Royal Canadian Mounted Police arrested 17 people in connection with an international money laundering scheme, seizing vast...

In a nationally televised interview, Nicos Anastasiades invited investigators to look into the Gold Visa program and if they...

Some of the biggest banks in Australia face criminal charges as the final report from the Royal Commission into Misconduct...

A war of words erupted this week as Danish and Estonian regulators attempted to shift blame for the Danske Bank money...

An unidentified man in the United Kingdom (UK) with apparent ties to Germany allegedly stole more than US$11 million in...

A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

A tug-of-war over a Russian citizen detained in Greece sheds light on a global struggle over policing the...

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

Conceived in 2009 by someone operating under the pseudonym Satoshi Nakamoto, bitcoin was the world’s first cryptocurrency....