German Prosecutors Raid Deutsche Bank in Money Laundering Probe
German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering...
Deutsche Bank
The Shadow Investor
The Lies That Kept A Central Asian Money Launderer's Cash Flowing
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Russian Asset Tracker
Sanctioning an Oligarch Is Not So Easy: Why the Money Trail of Alisher Usmanov, One of Russia’s Wealthiest Men, Is Difficult to Follow
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Mining Secrets: Solway-Linked Companies Moved Nearly $2 Billion in Suspicious Funds
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Suisse Secrets
Credit Suisse Account Played Role in Scheme That Destroyed Ukrainian Agriculture Firm
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
Report: EU Banks Annually Store 20 Billion Euros in Tax Havens
The motto for some European banks seems to be, “Do as we say, not as we do.”
As Turkmenistan’s People go Hungry, President’s Nephew Profits off Food Imports
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are living...
How Iran Used an International Playboy to Launder Oil Money
U.S. Prosecutors Call Them 'Victim Banks.' Are They?
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
A Key Player in Malaysia's Biggest-Ever Corruption Scandal Found Sanctuary in Cyprus With Help From a Major London Firm
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Deutsche Bank to Pay Over $130 Million to Resolve U.S. Bribery Probe
Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...
Love, Offshores, and Administrative Resources: How Marrying Putin’s Daughter Gave Kirill Shamalov a World of Opportunity
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...