“This certainly shows a due diligence failure,” said an anti-money laundering expert.
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document leaks —...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
An American pharmaceutical company agreed Monday to pay US$260 million to resolve allegations that it underpaid health care...
Since the beginning of the COVID-19 pandemic, smugglers have shifted their tactics to import fake goods such as toys and...
Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came after...
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian tax...
Big banks play a major role in helping criminals and crooked politicians move their money out of poor countries, and keep it...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...