Switzerland

A Lebanese MP and two businessmen were sanctioned by the U.S. on Thursday for their alleged involvement in corruption that...

Cultural property crimes, such as the theft and illegal exportation of paintings, ancient coins or other objects linked to a...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

New York prosecutors unsealed an indictment last week, charging six offshore financial services executives and a Swiss...

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

Swiss authorities dropped on Tuesday a decade-long graft investigation linked to the death of Russian lawyer Sergei...

A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...

French and Israeli police have dismantled a criminal network that is believed to have swindled France out of 12 million euro...

France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of Lebanon’s...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...