Money Laundering

Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...

OCCRP partner Atlatszo reported Wednesday that companies friendly to the government of Prime Minister Viktor Orban have won...

Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...

A court in the Netherlands on Wednesday ordered the seizure of a reported € 123 million (US$ 135 million) in assets from a...

Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...

Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...

The Spanish Civil Guard dealt a major blow to an organized money-laundering ring with connections to two Russian crime...

Documents leaked to the Organized Crime and Corruption Reporting Project (OCCRP) from Latvian banks appear to offer...

Hungarian Prime Minister Viktor Orbán’s office played a significant role in enabling a company then co-owned by Orbán’s...

Authorities extended a preliminary investigation into alleged financial irregularities surrounding presidential candidate...