Money Laundering

Cypriot corporate service provider MeritServus helped Konstantin Malofeev, an oligarch sanctioned for his support of...

Muammar Gaddafi used Libya’s financial institutions as conduits for graft and nepotism on a huge scale. Rather than bring...

In 2017, Spanish authorities cracked down on over two dozen shell companies, masquerading as a bank in Madrid, that were...

Why did a man who runs a private aircraft company become a central figure in rolling back corporate transparency across the...

The raid follows months of investigation into the sanctioned oligarch’s suspicious financial transactions and failure to...

U.K. law enforcement agencies arrested eight people suspected of acting as cash couriers responsible for laundering more...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...

Ecuadorian authorities charged seven people, including the country’s current comptroller and a former energy minister, for...

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

The U.S. Financial Crimes Enforcement Network (FinCEN) asked last week for the public to comment on a series of questions...

Chinese-owned fishing companies cheated the Ghanaian government out of millions of dollars a year in fishing license...