Money Laundering

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

Gambia’s president made millions hustling Taiwan and cozying up to Hezbollah financiers. Under the shield of sovereignty, he...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

Current and former members of parliament, tax officials, honorary diplomats, and other Armenian officials have purchased...

Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to traditional...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

Two offshore companies owned by down and out homeless alcoholics used accounts in Swedbank’s Estonian branch to transfer up...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

A company registered in a residential row house in a small Dutch town appears to have been part of a recently revealed...

FinanceMinister Harris Georgiades announced on Friday his intention to step down a week after a special committee blamed him...