Laundering

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...

The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...

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

The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says collaboration between...