Money Laundering

A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...

An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...

Balkan “Cocaine King” Darko Saric’s 20-year prison sentence for smuggling tons of cocaine from South American countries to...

Attorney Milan Lazarevic testified that he opened 150 offshore accounts on the behest of convicted Serbian cocaine kingpin...

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...

In a surprise move, Azerbaijan’s Central Bank devalued the national currency, the manat, in 2015. But was everybody...

Russian authorities said they had detained around 50 people who allegedly used computer programs to steal at least 1.7...

US authorities said on Friday that they had extradited a Macedonian citizen to the United States to face charges over...

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

Cybercriminals tried to use fake transfer requests to steal more than US$ 1.1 million from a bank in Vietnam, a similar...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...