Money Laundering

Dec 4, 2014

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

Oct 28, 2014

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

Oct 24, 2014

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

Oct 22, 2014

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

The Russian Laundromat Exposed

Oct 14, 2014

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

Sep 9, 2014

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

Aug 19, 2014

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

Jul 17, 2014

The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google Ideas,...

Jul 7, 2014

US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...

Jun 4, 2014

The head ofMexico's employers' association reported that crime and insecurity cost the country's businesses $5.8 billion...

Mar 28, 2014

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Mar 20, 2014

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...