All News

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...

The Washington, DC medical examiner said that Mikhail Lesin, the founder of Russia Today (RT) and close aide of Russian...

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...

Authorities turned away activists and journalists attempting to visit imprisoned OCCRP partner Khadija Ismayilova on Monday,...

Romania’s highest court has approved an 18-month extradition to the US for hacker Marcel Lehel Lazar, also known as...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

Brazil’s Supreme Court voted unanimously yesterday to allow corruption charges to proceed against Eduardo Cunha, Brazil’s...

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

The US has given failing grades to Bolivia, Burma and Venezuela in the war on illegal drugs over the past year, saying they...