Deforestation Inc: A new ICIJ-led cross-border investigation

3 March, 2023

A mysterious fleet is helping Russia ship oil around the world. And it’s growing

3 March, 2023

Swiss Bank Employees Indicted In Connection To Russia President’s Vast Fortunes

3 March, 2023

Settlement Agreement between the U.S. Department of the Treasury’s Office of Foreign Assets Control and Godfrey Phillips India, Ltd

3 March, 2023

Why The Afghan Security Forces Collapsed

3 March, 2023

US Congress makes a 13th attempt to reign in dark money

3 March, 2023

Switzerland to Review its Banking Secrecy Law After Suisse Secrets Revelations

3 March, 2023

British Navy says it has seized smuggled Iranian weapons in Gulf

3 March, 2023

Bulgaria: EPPO probes into multi-million euro fraud regarding greenhouse gas emissions

3 March, 2023

US imposes sanctions on three companies and two individuals for ‘illicitly’ generating income for North Korea

3 March, 2023

UAE: Authority seizes 214,000 pieces of counterfeit clothing with original value of Dh91 million

3 March, 2023

Russian Airlines Are Flying High Despite Sanctions

3 March, 2023

Updated guidance released on requesting a defence from the NCA under POCA and TACT

2 March, 2023

Pablo Escobar and the Real Criminal Story of the Cocaine Bear

2 March, 2023

Banker Part of Scheme to Launder Mexican Drug Money Through Fake Accounts

2 March, 2023

TD Bank and HBSC Make ‘Monumental’ Settlement in $7B Ponzi Case

2 March, 2023

Glencore installs legal monitors following bribery conviction

2 March, 2023

Prison was ‘brutal and distressing’ says ex-Goldman Sachs banker who was locked up in Malaysia over the 1MDB scandal

2 March, 2023

Ten Ways to Strengthen Canada’s Magnitsky Sanctions

2 March, 2023

Indictment Charges Alleged Darknet Marketplace Fentanyl Dealer

2 March, 2023

OCCRP Partner: Putin’s Alleged Girlfriend Owns Largest Flat in Russia

2 March, 2023

Co-Leader of COVID-19 Loan Fraud Ring Extradited from Montenegro to Begin Serving Prison Sentence

2 March, 2023

Revolut declines to address specific questions from the Guardian on the turnover of its compliance employees

2 March, 2023

Annual Report 2022: EPPO puts spotlight on revenue fraud

2 March, 2023

Swiss authorities freeze Lebanese governor’s assets

2 March, 2023

Former FBI agent sentenced to 6 years in prison for bribery

2 March, 2023

Former president of China Merchants Bank charged with bribery

2 March, 2023

UK: Get ready for the Economic Crime Levy

2 March, 2023

FinCEN Alert on Nationwide Surge in Mail Theft-Related Check Fraud Schemes Targeting the U.S. Mail

1 March, 2023

Assessing Risk of Terrorist Acts by Looking at Location Data and Demographic and Social Characteristics

1 March, 2023

How The Biggest Fraud In German History Unravelled

1 March, 2023

Malaysia says Abu Dhabi’s IPIC and Aabar to pay US$1.8 billion to settle 1MDB dispute

1 March, 2023

No Transparency and No Consistency: Russia-Ukraine Conflict Exposes the ‘Swiss Business Model’

1 March, 2023

Russian banks play down impact of latest Western sanctions

1 March, 2023

Money Launderer For $5 Million Vehicle Sale Scam Extradited From Spain

1 March, 2023

MEP investigated for fraud involving parliamentary allowances: EPPO seizes over €170k

1 March, 2023

Trafigura’s Non-Existent Nickel Was Bought by a US Firm

1 March, 2023

Crisis and organized crime: Building resilient responses

1 March, 2023

Stanley Black & Decker Discloses Possible Foreign Bribery Violations

1 March, 2023

Haiti’s Rural Gangs Threaten Food Production as Hunger Crisis Looms

1 March, 2023

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