Money Laundering

Two criminal organizations that laundered an estimated €2.5 million (US$2.9 million) were taken down by the Spanish Civil...

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

Sun Bo, the man in charge of building China’s new aircraft carrier, was detained for corruption charges, according to a...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

Khadem Al Qubaisi is an Emirati businessman who, while in charge of two Abu Dhabi state companies, enriched himself and his...

Greenberg Traurig’s FARA filing shows the payment from Renaissance was signed off by a Victor Papazov at the organization’s...

A quarter-million dollars from the Azerbaijani Laundromat went to a US energy consultant of Azerbaijani origin who, for...

A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...

The Council of Europe (CoE) has called for the United Kingdom to be more proactive in the country’s fight against government...

Oscar-winning actress Meryl Streep is set to star in Steven Soderbergh’s thriller based on the Panama Papers leak, the...