Companies used to hawk get-rich-quick investment schemes from a Kyiv call center were registered in the Caribbean and...
The head of Lithuania’s ruling party threatenedLRT, a partner organization of OCCRP, onFridayover an investigation he called...
The United States transferred US$ 311.8 million to the government of Nigeria, the Department of Justice confirmed on Monday,...
Israel’s largest bank agreed to pay nearly a billion dollars after pleading guilty on Thursday for conspiring with US...
Until November last year, Swiss authorities received 7,705 reports about possible money laundering, an increase in reports...
The Danish government announced on Saturday that none of its US$58 billion in coronavirus aid would be issued to companies...
A Romanian national healthcare supplier bought a million masks of questionable quality from a convicted organized crime...
A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...
The UK’s largest bank has alerted financial intelligence authorities to possible breaches of anti-money laundering...
Though General Carlos Cestari is an active Twitter user, he mainly sticks to retweeting President Nicolas Maduro and...
Companies that sell medical ventilators to the Russian government may have been conspiring to avoid competition and keep...
Negotiations for a US$2 trillion stimulus plan that includes a bailout for major sectors of the US economy stalled Sunday...