Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...
Former FBI director Louis J. Freeh, whom Tallinn hired to help prove to U.S authorities that Estonia was a victim in the...
New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...
Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...
Ukraine has in recent years blacklisted hundreds of UK companies, with more than a third registered in Scotland, according...
The Estonian Prosecutor's Office confirmed on Thursday it expanded the investigation into money laundering through Danske...
The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...
The Nordic countries - Denmark, Finland, Greenland, Iceland, Norway and Sweden - all considered the least corrupt countries...
Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...
European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...