Money Laundering

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

A nearly nine-gigabyte leak containing explicit photographs and videos of more than 160 college-aged women – who had taken...

A court in the Spanish city of Barcelona issued an international warrant on Friday for the arrest of Dmitry Firtash, an...

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the Balkan country,...

Russia’s Investigative Committee (SKR) announced Wednesday they were searching for the former head of the country’s defunct...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...

Sixteen judges and four court bailiffs have been accused by Moldovan anti-corruption prosecutors of involvement in the...

Police in Russia arrested a senior anti-corruption official on Saturday after he was found in possession of over US$ 120...

Businessman Veaceslav Platon, 43, is considered by Moldovan law enforcement to be a mastermind of financial crime. They...

Banker and politician Veaceslav Platon, who allegedly stole millions from Moldovan banks, was extradited from Ukraine to...

Lithuania’s top appeals court issued a final rejection on Friday to attempts by Kazakhstan and Ukraine to extradite the...