North America

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

Two U.S. government agencies made the National Bank of Pakistan (NBP) pay a total of US$55 million in fines for repeatedly...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...

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

Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...

Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...

Whether mashed into guacamole or smeared on toast, avocados, the popular, fatty ‘super food’, almost got a lot more...

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