Money Laundering

Duško Šarić, brother of the Montenegrin drug lord Darko Šarić, and two others were accused Friday by Bosnian police of...

As the U.S. government budget faces cuts across agencies, one area that will actually grow is the fight against...

By Valerie Hopkins South African police discovered a person who could be fugitive narco boss Darko Saric and will confirm...

More than one trillion rubles (US$33.2 billion) left the Russian economy in 2011 as a result of money laundering, First...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Undercover agents from the US Drug Enforcement Administration (DEA) have been laundering large amounts of money for some of...

The money allegedly stolen by Russian authorities through Hermitage Capital passed through a series of front companies...

The Proxy Platform, a network of intertwined companies fronted by proxies and used for international money laundering, is...

While governments and citizens of Eastern Europe were struggling with the recent financial crisis and trying to borrow money...

Nomirex Trading Limited and Bristoll Export Limited are two companies that played small roles in the transfer of funds in...

Reporters from the Organized Crime and Corruption Reporting Project (OCCRP) met Moldovan citizen Vadim Ciornea, aka Cascei,...