Money Laundering

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

The looting of Gambia's state-owned oil company reveals how Yahya Jammeh targeted government entities and usurped public...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...

Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were involved...

The Kremlin dismissed on Monday allegations that the Troika Laundromat channelled billions of dollars out of Russia,...

A week after the publishing of the Troika Laundromat investigation sent shockwaves through Europe, implicating major Western...