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...

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

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

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

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

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

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...