Money Laundering

A Vienna-based company formerly managed by MP Oleksiv Azarov, son of Ukrainian Prime Minister Mykola Azarov,...

BY OCCRP The pharmaceutical company Pfizer and its subsidiaries bribed doctors in Bulgaria, Serbia and six other...

Montenegro police have arrested a former director of two offshore companies connected to the fugitive Montenegrin...

By Valerie Hopkins This may not be the year of “sexy” for Eurovision between the partying Russian grannies,...

The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers...

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek,...

Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong...

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian...

Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009,...