Money Laundering

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...

In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...

The Azerbaijani Laundromat reveals payments in the same name as the largest pharmaceutical companies in the country.

President Obama promised not to arm Kurdish units fighting in the Syrian civil war. But new evidence shows that Serbian...

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

The European Parliament called for tighter anti-corruption measures on Wednesday and for an investigation into reports that...

A group of parliamentarians in the Council of Europe is calling for an investigation into reports that Azerbaijan bribed EU...

Ali Nagiyev, 59, is a busy man. His job is to fight corruption in Azerbaijan, one of the most corrupt countries in the...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...

Europol called Tuesday for tighter money laundering control saying in 2014 banks had reported one million suspicious...