Julius Baer Investment Limited

Singapore charged two bankers Thursday for their alleged role in abetting clients responsible for a US$2.2 billion money...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

For years, Croatians have been in the dark about who owns a major company called Jadranka, the leading tourism developer on...

Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Bank Audi Deal Called A Conflict Of Interest For Gov. Riad Salame.

One of Switzerland’s largest multinational banks said on Monday that it reached an agreement with the U.S. Department of...

The FinCEN Files show public money pouring from the collapsing country.

Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

A number of high-ranking Ukrainian officials used a complex web of offshore companies and bank accounts to conduct property...