Banking

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...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

Sudanese investigators have interrogated ousted President Omar al-Bashir about possible terrorist financing and money...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

The UK National Crime Agency (NCA) said on Friday that its officers arrested six people suspected of being involved in last...

Just hours after Angolan authorities named him suspect in a criminal investigation, police in Lisbon found the senior...

Regulators missed Olympic Insurance’s criminal links. Then it collapsed, leaving 45m euros of unpaid claims.