The Lies That Kept A Central Asian Money Launderer's Cash Flowing
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of...
For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of...
The motto for some European banks seems to be, “Do as we say, not as we do.”
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low,...
Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in...