Banking

European Union finance ministers will be considering at a meeting next week whether they should set up a supervisor who...

The retirement of outdated Kenyan banknotes has revealed tens of millions of dollars that had likely been earned via...

A Russian hacker pleaded guilty before the US District Court in Manhattan on Monday, admitting “one of the largest thefts of...

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

The controversial Gupta family is known for making millions from the South African government — including $41 million from...

French investigative judges questioned Richard Ferrand, the president of the French National Assembly and a close ally of...

An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet Slidstvo was...

Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a settlement to...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

The Vatican released Pope Francis’s renewed statutes for the governance of the Vatican Bank on Saturday, which will bring in...

South African prosecutors have over the past year sentenced 350 people, of which 210 government officials convicted of graft...

Undercover agents caught the lawyer of a Tajik bank trying to remove three apartments from the bank’s mortgage list in...