Money Laundering

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...

In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...

The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.

A member of the German parliament and close ally of Angela Merkel received payments from Azerbaijan through a firm that...

Aerospace giant Airbus has begun an internal investigation into possible corruption following a series of dubious financial...