A wealthy Slovak businessman is accused of ordering the murder of a Slovak journalist and his fiancee last year. But...
The son of Azerbaijan’s president has a previously undiscovered property near Moscow worth tens of millions of dollars.
Members of the National People’s Congress, China’s legislature, announced a proposal to ban the use of pangolin products,...
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain "highly...
A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will file a...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...
The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...
An Italian court convicted a former Rome mayor of corruption and illegal financing on Monday, following revelations of his...
The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...
German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...
A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...
Royal Canadian Mounted Police arrested 17 people in connection with an international money laundering scheme, seizing vast...