The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...
New York’s Department of Financial Services announced on Tuesday that Deutsche Bank has agreed to pay US$150 million in...
The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
Cypriot police raided on Friday the premises of FBME Bank in Nicosia and in Limassol, looking for evidence of money...
Royal Canadian Mounted Police arrested 17 people in connection with an international money laundering scheme, seizing vast...
An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...
Latvia continues to lag in money-laundering investigations, sustaining the Baltic country’s reputation as a hotbed for shady...
By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...
Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...
US authorities are ramping up their money laundering investigations and will be looking into luxury real estate after they...
A California bank must pay a US$ seven million fine for "willful violations" of several anti-money laundering...
