Financial Intelligence Service

Since the beginning of this year, Angola’s fight against corruption has seen more than five billion US dollars in assets...

A member of the Kyrgyzstan Parliament is proposing further government investigation following reports by OCCRP and its media...

Over the span of five years, one man funnelled hundreds of millions of dollars out of Central Asia. What he knew may have...

Ihor Kolomoisky and Hennadiy Boholiubov stand accused of stealing $5.5 billion from PrivatBank, which held the deposits of a...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

A second leak of internal documents reveals the panic and chaos that marked the beginning of the end of the "Panama...

The European Commissioner for Justice harshly criticized the lack of press freedom throughout Europe as well as Malta’s...

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...