Denmark

Danske Bank announced on Thursday that it had booked an additional provision of around US$1.8 billion designated for fines...

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

An international media watchdog warned on Tuesday about the “disastrous effects of news and information chaos – the effects...

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

Benjamin ‘Beny’ Steinmetz, an Israeli businessman who is wanted in Romania for his involvement in a corrupt land deal with a...

Several European nations’ law enforcement agencies collaborated last week to disrupt the operations of a criminal gang...

The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...

OCCRP and media partners from across Europe collected over 20 billion euros’ worth of COVID-19 contracts and tenders....

Substandard protective equipment for COVID-19 is being sold in over a dozen countries, using misleading certificates...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

In cooperation with Berlingske and several international investigative media outlets, the Organized Crime and Corruption...