Europe

After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...

When 27-year-old Ján Kuciak and his fiancée Martina Kušnírova were murdered four years ago, their deaths catalyzed a...

A U.K. court sent four members of a Ghanaian cocaine smuggling group to jail for 28 years for trying to import nearly US$4...

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...