Banking

The outgoing Europol director, Rob Wainwright, says that Europe’s work to curb money laundering is insufficient as illegal...

The mastermind of a cybercrime syndicate responsible for bank heists totaling over US$1 billion was arrested in Spain,...

Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...

Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...

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...

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...