Details

Written by Pippa Crerar

Published: 05 November 2018

Estate agents, high street solicitors and accountants who facilitate about £100bn of money-laundering in the UK but are failing to report suspicious activity face a crackdown under a government drive against economic crime.

Details

Written by Dominic Casciani

Published: 05 November 2018

The jewellery seized by officers: A diamond cluster and bar necklace, a magic Alhambra bracelet, a diamond Panthere pendant and a sapphire and ruby serpent pendantNCA
The 49 items of jewellery were seized by officers on Tuesday as part of a continuing investigation

Details

Written by Thomas Scripps

Published: 31 October 2018

Zamira Hajiyeva, the wife of former Azerbaijani state banker Jahangir Hajiyev, is the first person to be investigated by Britain’s National Crime Agency (NCA) under an Unexplained Wealth Order (UWO).

Details

Written by OCCRP.Org

Published: 28 September 2018

Nordic telecommunications firm Telia Company will pay the U.S. Department of Justice, U.S. Securities and Exchange Commission and Dutch and Swedish regulators US$ 965 million to resolve bribery allegations previously investigated by OCCRP in 2015.

Details

Written by OCCRP.Org

Published: 20 September 2018

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their children’s education, The Financial Times reported.

Details

Written by OCCRP.Org

Published: 20 September 2018

Want to know if a politician is corrupt? Look at his face.

Details

Written by Owen Jones

Published: 09 September 2018

Tony Blair – friend to dictators, enemy of socialist principles – wants a breakaway party. It would be a vehicle for the powerful

Details

Written by OCCRP.Org

Published: 08 September 2018

A massive corruption trial is to kick off on Tuesday, involving hundreds of millions of dollars in alleged bribes, top executives of Sweden's largest telecommunications company and the jet-set daughter of the late president of Uzbekistan.

Details

Written by Daily Koz

Published: 26 August 2018

Just as a reminder of how far we’ve come, and have so much further to go in #TrumpRussia. And Mueller’s following the money is a specialty of the FBI/DoJ.