Money Laundering

The European Parliament called Wednesday on police in Malta to investigate the revelations from leaked reports like the...

A tax-exempt company said it would supply inexpensive food to the people of the DRC. But leaked documents reveal that it...

When reporters asked if Sauat Mynbayev co-owns a company that made millions from gas and oil deals with Kazakhstan while he...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

The European Court of Human Rights ruled Tuesday that the 2014 convictions of Russian dissident Alexey Navalny and his...

French authorities have launched an investigation against Danske Bank which is suspected of having taken part in the...

A top banking executive was sacked for not daring to enforce the bank's anti-money laundering rules against the King of...

The US and Russia are fighting over the extradition of the alleged mastermind of a US$4 billion bitcoin laundering ring, The...

A Greek court gave the green light Wednesday for the extradition of Russian bitcoin fraud suspect Alexander Vinnik to the...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

A documentary made in collaboration with OCCRP on the Central Asian money links of a former associate of US President Donald...