Money laundering

2016 document leak scandal

process of transforming profits of crime and corruption into ostensibly legitimate assets

2021 financial document leak and scandal

Revolut Group Holdings Ltd, known as Revolut, is a global financial technology company headquartered in London and founded in July 2015 by Nik Storonskiy and Vlad Yatsenko. As of March 2026, Revolut has over 70 million customers and supports transfers across more than 160 countries and regions. It was valued at $75 billion in November 2025.

set of financial documents from international banks showing suspicious activities

digital currency and money transfer service

service that attempts to obscure cryptocurrency money trails

Brazilian politician, journalist and former governor of Rio de Janeiro (2007–2014)

person who transfers money acquired illegally on behalf of others

business compliance technology

sanction evasion in the maritime domain

heist via the SWIFT network from a Bangladesh Bank account at the Federal Reserve Bank of New York

2019 film directed by John Stalberg Jr.

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activities and regulations to prevent and detect money laundering

relates to the wider financial services industry in offshore centers

Investigative journalism project in Cyprus

breach of Bitcoin exchange platform Bitfinex

Structuring, also known as smurfing in banking jargon, is the practice of executing financial transactions such as making bank deposits in a specific pattern, calculated to avoid triggering financial institutions to file reports required by law, such as the United States' Bank Secrecy Act (BSA) and Internal Revenue Code section 6050I (relating to the requirement to file Form 8300). Structuring may be done in the context of money laundering, fraud, and other financial crimes. Legal restrictions on structuring are concerned with limiting the size of domestic transactions for individuals.

stymied DEA-led effort to undercut Hezbollah funding from illicit drug sources

Australian merchant bank

2017-2018 money laundering scandal

corruption case im Israel

investigative journalism project

online trafficking of credit card, bank account or other personal information