Money Laundering

Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to...

Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...

Spanish police have arrested Dmitry Artyakov, son of a top Russian defense official, for allegedly laundering millions...

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...