Money Laundering

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.

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Western Europe and the EU Lead in Anti-Money Laundering Measures, NGO Says

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...