Banking

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...