For years, the Abdukadyr family’s self-confessed money launderer sent their money abroad using a variety of invented...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
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 living...
Turkish-Iranian money launderer Reza Zarrab helped the Iranian regime move oil money around the world to evade sanctions —...
Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...
Deutsche Bank agreed to pay more than US$130 million to resolve an U.S. investigation involving overseas bribery schemes and...
Thousands of emails sent and received by Kirill Shamalov — Vladimir Putin’s former son-in-law — showcase the fantastic...
A majority of Europe’s largest banks are relying on tax havens to stash their profits, despite the fact that in some cases,...