Money Laundering

A corruption trial of Royal Dutch Shell and Eni executives that was to start on Monday was postponed by the court in Milan...

Peru’s government has proposed revisions to an anti-graft law that would ease financial restrictions on companies that...

Nestle announced on Tuesday that it will no longer purchase palm oil from a Guatemalan company that faces corruption...

One of Scotland’s biggest law firms headquartered hundreds of shell companies that have broken anti-money laundering laws,...

Millions of rounds of old Chinese munitions, hoarded since the Cold War, were rotting away in Albanian warehouses. Now...

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...