Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...
Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or citizenship...
Italian police detained a high-profile surgeon from Palermo and his son over their alleged links to the Sicilian Mafia and...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...