Money Laundering

In sweeping raids across 52 provinces, Turkish police seized $127M in assets and detained 423 suspects in a cybercrime probe...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

“Thumb phones” smuggled into French prisons—sometimes concealed inside visitors—are used to run criminal networks...

Indian authorities arrested the former head of UCO Bank for allegedly receiving illegal kickbacks in one of the country’s...

NATO officials accused of leaking secrets and laundering bribes through fake firms to secure arms deals. Belgium leads a...

The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of...

Authorities crack down on ‘Ndrangheta-style gang accused of crimes across Germany and Italy, including fraud, drug...

Romanian authorities carried out a sweeping operation targeting an organized crime network accused of embezzling funds from...

If the European Parliament strips Petr Bystron's immunity, he could be investigated for allegedly sharing Nazi imagery...

The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...