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...
Polish authorities arrested 34 suspected members of an organized crime group that was smuggling and distributing fake...
Working together, police in seven European countries dismantled the most active Albanian-speaking cocaine smuggling group on...
An Albanian appeals court sent the country’s former interior minister, Saimir Tahiri, to prison for three years and four...
In two simultaneous drug busts, Colombian National Police seized more than 3.3 tonnes of cocaine presumed to have been...