Money Laundering

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

The UK will force people owning property worth more than £50,000 (US$70,000) who have suspected links to organized crime or...

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...

A former Maltese government anti-corruption agent has said he fears for his life after investigating allegations made by...

A veteran figure of Mexico’s ruling Institutional Revolutionary Party (PRI) was arrested in December for diverting public...

Bitcoin’s 80 percent climb in December made headlines last week and for the lucky investors who can now reap the benefits of...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...