Money Laundering

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

Three subcontractors for a St Petersburg-based company that took 600 million rubles (US$ 9.5 million) in arms contracts were...

The chairman of the board of Serbia’s Privatization Agency – revealed by OCCRP partner KRIK to have once signed a deal with...

At an anti-corruption committee meeting today Valentyn Nalyvaichenko, former head of Ukraine’s Security Service, accused...

Two senior politicians from Romania’s opposition Liberal Party were indicted Monday on allegations of money laundering.

A former Russian nuclear official has pleaded guilty in the United States to conspiracy to launder more than US$ 2 million...

A company that sprang to life three years ago with a capital stake of US$ 15 has since won more than US$ 16 million in...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

Eight foreigners have been arrested by officers of Moldova’s National Anti-Corruption Center on suspicion of money...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...