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

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

A U.S. court sentenced on Thursday a whistleblower and former Treasury Department employee to six months in federal prison,...

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

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

Supercharged by Google and Facebook, a flood of fake news stories touting get-rich-quick schemes are funneling hopeful...

Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...

Leaked documents show bank regulators filed reports but did little to stop financial abuse

Action against Dubai’s Kaloti Jewellery Group could have angered a US ally in the Middle East.

U.S. Senator Elizabeth Warren urged authorities on Monday to crack down on money laundering and other irregularities...

The FinCEN Files show public money pouring from the collapsing country.