Money Laundering

The United Nations General Assembly (UNGA) adopted a new resolution intended to escalate the crackdown on illicit...

The Spanish High Court approved on Monday an investigation into the Industrial and Commercial Bank of China’s (ICBC)...

The son of a Russian lawmaker, who sold personal information and credit card data which he obtained through online identity...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...

Denmark enjoys a reputation for low corruption and transparency that is the envy of the world. But the country’s largest...

The Azerbaijani Laundromat was a money-laundering scheme and slush fund used by Azerbaijani elites to disguise the origin of...

The core companies that power the Azerbaijani Laundromat -- through which more than €2.5 billion (US$ 2.9 billion) passed in...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...