Report Links Deforestation in Brazil to 3 Central Banks
Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from...
organization
European Central Bank
The Kremlin Connections Behind Cyprus’s RCB Bank
RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure...
Politicians, Crooks and Fraudsters: Some Of Henley’s Most Controversial Caribbean Clients
OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have...
Sanctioned Russian Bank Transferred Ownership to Cyprus Shareholders
The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the...
UK Regulator: Crypto Firms Fail to Meet Anti-Money Laundering Rules
A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and...
Argentina Turns to Austria and the ECB for Help in Macri Family Probe
An Argentinian attorney has turned to the Austrian government and the European Central Bank (ECB) for information...
The FinCEN Files
European Regulators Failed to Spot Suspicious Money Flooding Through Latvia’s Banks
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
How Angolan Elites Built a Private Banking Network to Move Their Riches Into the European Union
A handful of powerful officials created their own secretive financial system to move hundreds of millions of...
Former Head of Pilatus Bank Convicted, Faces Max 85-Year Sentence
A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic...
Anglo Austrian Bank Freezes Revocation of its Banking Licence
The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called...
The Austrian Bank Job
The Vienna Bank Job
A storied bank helped Eastern European bankers loot their own institutions.
Police Bust Dark Net-Based Counterfeit Cash Network
Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals...