Money Laundering

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for...

Nigeria’s Economic and Financial Crimes Commission has indicted former Anambra State Governor Willie Obiano for allegedly...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297...

Ecuadorian court documents obtained by OCCRP describe the inner workings of a drug and money laundering operation...

Czech Prime Minister Fiala defends government after scandal forces justice minister’s resignation and fuels opposition...

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...