Money Laundering

By Edik Baghdasaryan and Kristine Aghalaryan If you believe the signatures on the documents, Armenia’s Prime Minister...

The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...

According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...

Guatemalan authorities have detained 21 people suspected of laundering money for a Mexican drug cartel, according to the...

The trial of high-ranking Vatican official Monsignor Nunzio Scarano, accused of attempting to smuggle US$30 million, opened...

The Moscow Times reports that US and Russian agencies are planning a joint investigation into "a number of those...

The United States Federal Bureau of Investigation (FBI) announced the seizure of US$28 million worth of Bitcoins from...

Italian police arrested Swiss banker Raoul Weil at a luxury hotel in Bologna on Friday when he checked into the hotel using...

Grameen Bank founder and Nobel Peace Prize recipient Muhammad Yunus was accused of violating tax exemption rules by...

There may be some justice for Sergei Magnitsky yet. Magnitsky is the Russian lawyer who died in Moscow's notorious Butyrka...

Since Serbia took them over, the firms of fugitive narco boss are barely surviving. By OCCRP Workers say that when Darko...

Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...