Banking

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...

Swiss authorities confirmed to Montenegro’s Prosecution Office that the wife of former President Svetozar Marovic had...

The head of compliance at Danske Bank, Anders Meinert Jorgensen, resigned Wednesday amidst a money laundering scandal that...

The man responsible for embezzling US$485 million from his employer and perpetuating the biggest bank corruption scandal in...

An increase in the theft of cryptocurrencies is driving the rise of a new, high-tech era of virtual money laundering, a...

Denmark’s biggest bank may have been used to launder US$8.3 billion through its Estonian operations, a new leak of bank data...

Belgian Minister of Finance Johan Van Overtveldt asked the country’s Special Tax Inspectorate to look into the role ING Bank...

Two years after the Panama Papers rocked the offshore financial system, a fresh document leak from Panamanian law firm...

A major leak of privately collected property data in Dubai has revealed the enormous wealth amassed by a flamboyant British...