Europe

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

The Spanish Civil Guard arrested five people suspected of stealing about six million euro (US$6.67 million) from a Spanish...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...

A joint German, Austrian and Bosnian police operation dismantled an organized crime group suspected of stealing luxurious...

A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...

Just a few days after reporters revealed that three Macedonians, among them a former deputy prime minister, may have had...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...