Money Laundering

A Lithuanian business partly owned by U2’s lead singer Paul David Hewson – or Bono – agreed with the local tax office to pay...

Britain announced on Monday the creation of a new National Economic Crime Center (NECC) to crack down on money laundering,...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

The daughter of a top Moldovan judge lived large in London thanks to 1.6 million lei (US$ 130,000) that was channeled...

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri gala of...

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...