Money Laundering

The Organized Crime and Corruption Reporting Project (OCCRP) has been honored by the European Press Prize (EPP) as a “force...

The United States Department of Justice has asked Swedish authorities to freeze US$ 30.4 million in assets controlled by...

Andorran authorities have taken control of Banca Privada d'Andorra (BPA) after the US treasury named the bank a “primary...

The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.

2024 AWARDS

A new analysis of international bribery cases shows that kickbacks are not limited to countries with a reputation for...

After months as a fugitive, a former Peruvian police colonel has been arrested on charges of money laundering.

Nine people, among them a former Defense Ministry official, have been arrested for allegedly embezzling US$ 2.76 million in...

New Jersey officials charged 11 people -- among them a legendary Mafia boss --  with racketeering, loansharking, money...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

A former US diplomat is facing a money-laundering probe, alleging that he transferred US$ 1.5 million to Austrian bank...

A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...