Money Laundering

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...

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...