Denmark

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated...

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos –...

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal...

The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and...

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and...