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The Brazilian Senate is set to decide on Wednesday if President Dilma Rousseff should go on trial after an earlier call to...

Prosecutors Friday confirmed that Romania's former President, Traian Basescu, is being investigated for money laundering –...

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

Bulgarian state banker Bilian Balev registered an offshore company in the British Virgin Islands in 2015 to manage his yacht...

The co-founder of Liberty Reserve, a digital currency company based in Costa Rica, was sentenced on Friday to 20 years in...

A former state secretary of Romania’s Ministry of Finance has been found to have offshore companies through the Panama...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...