Money Laundering

Wang Shuiming faces charges in China for alleged illegal gambling, and was convicted in a huge money laundering case in...

Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in...

Authorities arrest 15 individuals, including a former power company CEO, in connection with a $1 million scandal, as...

Once seen as Albania’s rising political star, Tirana’s mayor now faces corruption charges tied to secret bank accounts, cash...

OCCRP reported in 2023 on allegations that Shibli Rubayat ul Islam was involved in a scheme that defrauded a Hong Kong...

Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry...

U.S. sanctions Kyrgyz bank with history of corruption, money laundering, and political intrigue.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.