Money Laundering

Cyprus blocked an EU decision to sanction individuals suspected of election fraud and the violent crackdown against...

Plaintiffs are seeking over US$1 billion in an international lawsuit against a Danish bank accused of facilitating rampant...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Where in the world is Pantheon Worldwide? Not even its own bank can say.

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

Secret transactions, lost jobs, injuries, gutted buildings, unpaid bills: Ihor Kolomoisky’s untold American legacy.

FinCEN Files probe reveals Europe’s biggest bank aided massive Ponzi scheme while on probation over ties to drug kingpins.

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

Trillions in suspect dollars flow freely through major banks

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

Reza Zarrab’s fortune — and how much he retains even after his U.S prosecution — will never be known. U.S. officials won’t...