Offshore

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in...

Russian politicians under Western sanctions, financial criminals, and corrupt European officials all own real...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...

Organized criminals in the western Balkans and particularly Albania are increasingly using the United Arab...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402...

The U.S. Securities and Exchange Commission (SEC) uncovered on Monday a multi-year penny stock scheme that...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been...

Authorities in Cyprus have revoked the passports of four sanctioned Russian nationals and their families who were...

A U.S. court ordered Monday that six California-based companies pay US$1.83 billion in restitution for defrauding...