ECONOMIC CRIME · PUBLIC ACCOUNTABILITY
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AN INDEPENDENT RESEARCH PUBLICATION

Public money, private interests and the records that connect them.

COMPANIES IN FOCUSCompanies named in our reports
SICPA SA (CH)INGLombard OdierCredit SuisseUBSSuccessor bankJ.P. Morgan SESense BankCengizEspírito Santo GroupPusula/Tera PortföyDeloitteAuditor cited
DOSSIER 03 / 19 REPORTS

Money laundering & financial systems

Banks, payment institutions, digital assets and informal transfer networks.

LINE OF INQUIRY

How do suspected criminal proceeds enter and move through financial systems?

R65
SKM Group's replies of 19 October 2026, statements from the Sarıgül side and the investigation's status when the bulletin was prepared.

SKM responds: promised €1 billion either did not exist or had a questionable source, group claims

Investigation ongoing19 October 2026Money laundering & financial systems
E63
Editorial assessment · Türkiye / Germany / Italy / Switzerland

The Scales Are Not Balanced: A Prosecutor's Decision, a Munich Letter and a Missing Suspect on One Side; an Undocumented Accusation on the Other

Investigation ongoing18 October 2026Money laundering & financial systems
REPORT
Special Investigation · Türkiye / Germany

The Sarıgül Dossier: An €80 Million Agreement, a €1 Billion Promise

Investigation ongoing16 October 2026Money laundering & financial systems
R60
United States · International banking

Bank of America faces $1.21bn in AML and sanctions penalties

Investigation ongoing13 October 2026Money laundering & financial systems
R61
Ghana · Nigeria · United Kingdom · United States

West Africa scam crackdown brings 28 arrests and a search for recoverable funds

Investigation ongoing13 October 2026Money laundering & financial systems
R58
US · Venezuela · Colombia · Türkiye

Pulido enters U.S. custody as Venezuela contract cases trace cross-border payments

Investigation ongoing12 October 2026Money laundering & financial systems
R57
Türkiye

Istanbul prosecutors seek securities freeze for 85 people in fund investigation

Investigation ongoing12 October 2026Money laundering & financial systems
R49
Türkiye

ODINE “Major Heist” Allegation: 21 People Referred to Prosecutors, Billion-Lira Transactions and Unanswered Questions

Investigation ongoing9 October 2026Money laundering & financial systems
R47
United States

OCC imposes $350 million AML penalty on American Express National Bank

Completed8 October 2026Money laundering & financial systems
R48
India

Indian investigators report loan irregularities in Angamaly co-operative probe

Investigation ongoing8 October 2026Money laundering & financial systems
R23
Spain (international scope)

Spain arrests 21 in inquiry into ‘Dubai Bank’ money-transfer network

Completed8 September 2026Money laundering & financial systems
R19
Switzerland

Swiss court fines Lombard Odier in Karimova-linked laundering case

Completed29 July 2026Money laundering & financial systems
R22
Georgia, Poland, Ukraine, US

AudiA6 operation targets a service allegedly used to launder ransomware proceeds

Completed10–12 June 2026Money laundering & financial systems
R25
Belgium, France

Cash couriers and a Brussels business feature in €8 million seizure

CompletedOperation 6 June 2026, announced 10 June 2026Money laundering & financial systems
R17
Belgium (Wise Europe)

Wise faces Belgian inquiry after requests over €500 million in transactions

Completed1 June 2026Money laundering & financial systems
R18
Belgium

ING’s €1.6 million settlement leaves a reporting timeline in focus

Completed5 May 2026Money laundering & financial systems
R20
Switzerland

Swiss appeals court confirms Credit Suisse acquittal

Completed4 March 2026Money laundering & financial systems
R24
France, Romania

French and Romanian probe follows company funds into property

Completed10 February 2026Money laundering & financial systems
R21
Germany

Late suspicious-transaction reports lead to BaFin penalty for J.P. Morgan SE

Completed6 November 2025Money laundering & financial systems
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