Money Laundering

Hungarian Prime Minister Viktor Orbán’s office played a significant role in enabling a company then co-owned by Orbán’s...

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...

Documents obtained by the Balkan Investigative Reporting Network (BIRN) show that the Macedonian deputy prime minister in...

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

British authorities seized US$ 22 million on suspicion that a Russian organized crime group was using the futures market to...

Liutauras Varanavičius, the former president of the Lithuanian Football Federation (LFF), owned a shell company allegedly...

The US Treasury Department said Wednesday that a new rule is expected soon compelling US banks to identify the owners of...

An OCCRP and Access Info Europe reportreleased today found it is nearly impossible for the public to access data on company...

Prosecutors in the US say Slovenian Mihael Karner is a major dealer in anabolic steroids, who since 2000 has pulled in more...

Aleksey Krapivin, the son of a close associate of Vladimir Yakunin, the former president of Russian Railways, runs a...

Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...