Money Laundering

US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...

The head ofMexico's employers' association reported that crime and insecurity cost the country's businesses $5.8 billion...

A US former executive is suing Dutch hedge fund Palladyne International Asset Management and London-based recruitment agency...

Swedish telecommunications company TeliaSonera is being investigated for corruption related to its 2007 US $360.5 million...

Swiss authorities are investigating Gulnara Karimova, the daughter of Uzbek President Islam Karimov, for money laundering.

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio Free...

Three associates of Gulnara Karimova, the daughter of Uzbek president Islam Karimov, have been detained and are being...

By Andras Petho Sándor Pintér, Hungary’s Minister of the Interior, says he has no links with the private security firm that...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...

A company controlled by the largest aluminum producer in the United States, Alcoa Inc., will pay US $384 million in fines...

Romanian prosecutors have opened a criminal investigation into Rosia Montana Gold Corporation (RMGC), the company that holds...

Geneva-based Weatherford International Ltd., the world’s fourth-largest oil and natural gas services provider, will pay the...