Leaked Audits Show Nordic Banks DNB, Nordea Ignored Money Laundering Red Flags for Years
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the...
For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism...
Acting on an extradition request made by Romania, Mexican authorities arrested on Thursday Florian Tudor, the...
A Bucharest court sentenced on Friday six members of the so-called Riviera-Maya Gang to prison terms between three...
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit...
Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present...
A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang...
Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to...
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial...
The Art Deco-style mansion at 47 Paris Street in Bucharest was never going to be cheap. It measures over a...
Trillions in suspect dollars flow freely through major banks