Financial Intelligence Service

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the alleged leader...

A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three and 10...

Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang that skimmed...

Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a thousand square...

Trillions in suspect dollars flow freely through major banks