Laundering

The U.K. government announced Monday its intention to raise civil penalties by 1,000-fold for the country’s water...

Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving...

U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and...

The U.K. government introduced a new bill to block kleptocrats and criminals’ dirty money from flowing freely...

The South Korean founder of a collapsed cryptocurrency firm, credited with causing the recent crypto-market crash...

Money laundering for organized criminal activity rose in Israel 12.2% over the course of 2021 compared to 2020,...

Spanish police arrested one of Europe’s biggest money launderers linked to an Irish criminal clan and dismantled...

Israel's defense ministries levied sanctions Wednesday against 20 individuals and companies who have facilitated...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a...

German customs officers on Tuesday raided a network of companies suspected of selling precursor chemicals to...

Germany’s recent reforms to combat money laundering have received mixed reviews from an international watchdog,...

Just as a leech draws blood from its host, senior executives at Iran’s largest steel company sucked the country’s...