Banking

The National Bank of Hungary revoked the license of brokerage firm Quaestor Financial Hrurira on March 10, the latest...

Djordjina Marovic, wife of a top Montenegrin official, had US$3.8 million in an account in the Swiss Bank HSBC, according to...

OCCRP partner MANS has handed documents to Montenegro’s chief prosecutor alleging that the wife of the former president of...

Spanish authorities have arrested Ukraine’s former finance minister Yuri Kolobov on suspicion of embezzlement.

The European Press Prize's annual European Awards for Journalism shortlistincludes two OCCRP investigations.

Bosnian police made six arrests overnight Tuesday through Wednesday, raiding six locations in an investigation into the...

The head of China's largest private lender has resigned amid reports that he faces a corruption probe, sending the bank’s...

Bosnian prosecutors are investigating the theft of US$ 380,000 from the Bosnian Central Bank (CBBH). Police say that...

When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...

The European Commission (EC) is investigating whether Amazon’s deal to avoid paying taxes in Luxembourg violated the...

Authorities in Liechtenstein are probing possible money laundering by a Bulgarian businessman who already faces embezzlement...

The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...