Money Laundering

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...

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...