Money Laundering

A Greek court found former defense minister Akis Tsochatzopoulos guilty of corruption on Monday. Tsochatzopoulos, 74, was...

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

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

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

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

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 for years,...

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

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

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

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

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