Transparency International

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

Along with dozens of their customers, two government-owned banks in Iraq have embezzled over 920 billion Iraqi dinars...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...