Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it collapsed under...
A Malaysian subsidiary of Goldman Sachs pleaded guilty Thursday to charges in a scheme to pay more than US$1 billion in...
Police in several European countries arrested 20 suspects in an operation to bust one of Europe’s largest criminal networks,...
German prosecutors discontinued a money laundering investigation against managers at Deutsche Bank in relation with Estonian...
In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...
Nearly a year after the Vatican appointed one of Italy’s top anti-mafia prosecutors to tackle alleged financial wrongdoing...
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...
A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...
The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...
The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...
Turkey’s main opposition party on Wednesday launched a parliamentary inquiry into government bribery following Sunday’s...
A massive operation spanning ten countries and hundreds of law enforcement officers took down one of the most active...