Banking

An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

South African prosecutors have over the past year sentenced 350 people, of which 210 government officials convicted of graft...

Undercover agents caught the lawyer of a Tajik bank trying to remove three apartments from the bank’s mortgage list in...

A Chinese Communist Party inspection launched an investigation against the former chairman of China Development Bank (CDB),...

Spain’s High Court has launched an investigation into the country’s second largest bank, Banco Bilbao Vizcaya Argentaria...

Busisiwe Mkhwebane, who heads the country’s top anti-corruption body, was flagged by global banking giant HSBC as having...

Zimbabwean police detained environment and tourism minister, Prisca Mupfumira, late Thursday after the country’s...

Russian businessmen used a network of shell companies to buy a South Carolina theme park before leaving it bankrupt.

Deutsche Bank has flagged suspicious financial transactions in accounts belonging to Jeffrey Epstein, the multi-millionaire...