Money Laundering

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...

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...