Money Laundering

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million in fines...

Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC), the company that holds...

Geneva-based Weatherford International Ltd., the world’s fourth-largest oil and natural gas services provider, will pay the...

A Greek court found former defense minister Akis Tsochatzopoulos guilty of corruption on Monday. Tsochatzopoulos, 74, was...

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov, granted an...

BY OCCRP The pharmaceutical company Pfizer and its subsidiaries bribed doctors in Bulgaria, Serbia and six other countries,...

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin drug lord...

By Valerie Hopkins This may not be the year of “sexy” for Eurovision between the partying Russian grannies, Ireland’s...

The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek, Bosnia’s...