Money Laundering

A Spanish judge ruled yesterday that Princess Cristina, the sister of the recently crowned King Felipe VI, should face...

Italian police arrested seven people and seized US$ 30 million in assets following an investigation into one of the largest...

Plans to turn the ancient coastal town on Budva into a new Monte Carlo collapsed leaving taxpayers the ultimate bill.

A documents obtained by OCCRP reveal indicted cocaine smuggler Darko Saric was First Bank of Montenegro’s top depositor and...

The director of Europol, the European Union’s law enforcement agency, has urged legislators to expand police powers as a way...

According to Italian prosecutors, organized crime figures manipulated the bid process for a high-speed railway project...

Authorities from the Prosecutor’s Office for OrganizedCrime have detained the mayor of Budva, Lazar Rađenović, on suspicion...

On Tuesday, a bitcoin bank called Flexcoin announced it was shutting down after its entire online inventory worth about...

By Matt Sarnecki As Kiev burned last month, the upheaval didn’t stop a prominent Ukrainian businessman close to now-deposed...

Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

Britain’s National Crime Agency coordinated an operation Tuesday to target a suspected network of international...