Money Laundering

The US Justice Department will expand benefits for companies to voluntarily report employees’ acts of foreign bribery in a...

OCCRP partner in Romania, the RISE Project, wonMondayevening in Bucharest four major awards at the SuperScrieri gala of...

If you look closely at the details of a 2014 contract to bring Chinese-manufactured locomotives to South Africa, you can...

Buying a $27-million private jet or plush mega-yacht means millions in sales taxes — unless you know the right pro.

Every time there is a major leak of offshore documents, Ukrainian President Petro Poroshenko seems to get caught in another...

Gheorghe Bosinceanu is a Romanian businessman who has received significant help from the state. In 2002, Bosinceanu bought a...

Denmark’s biggest bank, Danske Bank, is alleged to have actively and knowingly helped highly questionable clients to elude...

A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

The word jihad, usually defined as a struggle against the enemies of Islam, took on a new meaning six years ago when Iran’s...

The documents obtained by OCCRP from Techimpex, a Ukrainian arms firm, show more than a profitable weapons laundering...

In 2015 and 2016, Ukrinmash, a Ukrainian state arms exporter, signed deals with customers in Uganda and Burundi to sell 59...