Mossack Fonseca, the Panamanian law firm at the center of the “Panama Papers” scandal, said on Wednesday it was shutting
Switzerland’s Financial Market Supervisory Authority (Finma) has ended its work on the Panama Papers. Following revelations from the data leak
HM Revenue and Customs is struggling to cope with a growing workload, including investigating revelations contained within the Paradise Papers,
By Kateryna Kapliuk, OCCRP It’s been almost four years since Viktor Yanukovych, Ukraine’s former president, fled the country after the
By Stephanie Kirchgaessner, Guardian Three Maltese men have been charged for the murder of Daphne Caruana Galizia, the investigative journalist
29 November 2017 By Alastair Macdonald and Francesco Guarascio, REUTERS European Union lawmakers have asked for “protection” when they visit
Sanctions, whether targeted or comprehensive, are designed to restrict and influence governments from supporting bad actors. Yet with every expansion to these programs, sanctioned entities appear bolder in their efforts and creativity to evade. In 2017, OFAC ...
By Rachel Crabtree, senior associate, and Michael Carter, director, Alvarez & Marsal Disputes & Investigations With cryptocurrency vastly on the rise, crypto proponents are pushing for more open financial systems to, in part, serve the ...
The dramatic events surrounding the fraudulent transfer of hundreds of millions of dollars from Angola to London involving top British banks have the elements of a gripping movie. There’s news of VIP meetings, midnight flights on ...
Financial crime staff in UK firms or in those firms with substantial links to the UK would be well advised to read the 2018 National Strategic Assessment of Serious and Organised Crime (the Assessment) recently ...
The former chief executive of the failed Anglo Irish Bank, David Drumm, was sentenced on Wednesday to six years in
Merrill Lynch has agreed to pay a $42 million penalty over charges it falsely informed customers that it had executed
Sanctions against North Korea will remain in place until Pyongyang can assure concerned parties such as South Korea that “complete
Iran’s Supreme Leader said on Wednesday that parliament should pass legislation to combat money laundering according to its own criteria