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 shady clients...
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Financial Supervision Authorities
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 raised red...
Activists Ask for Probe into 3 Swiss Banks over Lebanon Central Banker
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
Suisse Secrets
Historic Leak of Swiss Banking Records Reveals Unsavory Clients
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Newly Obtained Audit Report Details How Shady Clients from Around the World Moved Billions Through Estonia
Billions of dollars in dirty money flowed through Danske Bank’s branch in Estonia, an explosive 2014 audit revealed. The...
Swiss Bank Execs Suspected in Money-Laundering Probe
The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...
Danske Bank Fined US$1.4M for Misleading Customers
The Danish State Prosecutor for Serious Economic and International Crime (SØIK) has fined Danske Bank nine million Danish...
The FinCEN Files
Rinse, Profit, Repeat: How a Small Team of Estonians Turned a Danish Bank into a Laundromat
New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...
Swiss Bank Sanctioned for Corruption
Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...
New CEO Promises to Clean-up Scandal-Ridden Swedbank
The new CEO of a Swedish bank plagued by money-laundering scandals told Estonian national TV that the bank had a poor...
Danske Bank Offered Russian Clients Gold to Hide Money
Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...
Swedbank’s Dirty Money Report Widely Rebuked
Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...