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...
Taxpayers in Azerbaijan lost more than US$ 600 million in a deal that made no sense for all involved except for a murky...
The European Parliament has passed the fourth anti-money laundering directive (AMLD4), a law that will oblige European Union...
Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive...
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.
