Laundering

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...

The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...

Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...

The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...

The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.

A U.K. court sent two men behind bars for a total of 33 years for laundering the equivalent of nearly US$95 million and...