European Central Bank

The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called Anglo...

A storied bank helped Eastern European bankers loot their own institutions.

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...

Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...

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