Europe

The United States announced on Thursday further sanctions against several Russian oligarchs as well as their family members...

France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...

The EU added a cellist and one of Vladimir Putin’s best friends to its list of officials and military figures who have been...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

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...