Banking

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...

The EU's migration chief has branded Greek prosecutors “perjurers” after he was named in a major corruption investigation...

The US subsidiary of Rabobank pleaded guilty to obstructing an investigation into money laundering by Mexican drug cartels...

The Tax Justice Network released their Financial Secrecy Index on Tuesday, ranking Switzerland and the United States as the...

The firm at the centre of the Paradise Papers’ revelations provided offshore services to a bank accused of financing...

Privatbank, Ukraine’s biggest lender, lost at least US $5.5 billion during a decade of systemic corruption, an investigation...

Trying to expose shell companies currently used to disguise or hide illicit wealth, banks, anti-corruption groups,...