Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
The art world’s extravagance and culture of privacy has made it an attractive industry for criminals to launder their...
Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...
Money laundering via cryptocurrencies increased in 2021 by 30% and is estimated to account for US$8.6 billion, claims a...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.