Europe

Transparency International expressed concern over reports that Iceland’s police was investigating journalists who reported...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...

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.