Middle East

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

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

A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...

The Arab Spring drew enormous scrutiny to the wealth Arab elites had stashed abroad. A leak of bank data reveals how figures...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

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

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on Israeli human...

German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...