Banking

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...