General Renier Urbáez, born in 1971, is the president of the Venezuelan armed forces’ Social Security Institute.
The co-owner of a bank that has been implicated in money laundering and other criminal financial activities has passed away...
The best-paid lobbyist behind Tokyo’s 2020 Olympic Games bid reportedly said he gave expensive gifts to an eminent member of...
Swedbank carried out almost 37 billion euros (US$40 billion) of transactions with a high risk of money laundering over five...
A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...
King Felipe VI said he will renounce his inheritance in response to the largest corruption scandal implicating the Spanish...
The US believes it has enough evidence to prosecute a Swiss bank for its alleged role in a US$2 billion corruption scandal...
Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...
Opposition leader Alexei Navalny said on Tuesday that Russian authorities have blocked all of his bank accounts as well as...
An industrial-scale fraud committed through call centers has left a trail of victims across the globe.
An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...
A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...