US: Former Sheriff’s Deputy Sentenced for Laundering $40 Million in Drug Money
A former Hidalgo County, Texas sheriff’s deputy was sentenced to 12 years in prison for laundering US$ 40 million in drug...
Money Laundering
US: Crackdown on Fashion Hub Drug Money Laundering
Federal law enforcement raided the Los Angeles fashion district on Sept. 10, arresting nine people and seizing more than US$...
The Russian Laundromat
The Russian Laundromat
It may be the biggest money-laundering operation in Eastern Europe -- a virtual laundromat operating through banks and...
The Russian Laundromat
The Russian Banks and Putin's Cousin
The Laundromat -- the biggest money-laundering operation yet uncovered in post-Soviet territory—was unusually well...
The Russian Laundromat
Latvian Bank Was Laundering Tool
Banking records obtained by the Organized Crime and Corruption Reporting Project (OCCRP) indicate that the Latvian bank...
The Russian Laundromat
The $20 Billion Bank in the Country of the Poor
Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...
The Russian Laundromat
The Laundry Cycle, From Start To Finish
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...
Jamaica: Son of Drug Kingpin Accused of Laundering Drug Money
Bail of US$ 5 million has been set for Andre Paul Hamilton, the son of a convicted international drug trafficker. Hamilton...
US: Money Laundering Plea in Digital Currency Service Case
A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...
US: 2 Sentenced For Attempted Bribery in Cartel Case
Two Mexican men have been sentenced to a year in prison after pleading guilty to conspiracy to bribe the US District judge...
OCCRP and Google Ideas Host Inaugural London “Investigathon”
The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google Ideas,...
United States: Judge Rejects Motion for Dismissal in Online Drug Market Case
A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...