Firm helps CIA operatives and other characters — real or fanciful — from the world of espionage set up offshore companies to...
Sergey Roldugin isn’t just one of Vladimir Putin's closest friends. He's connected with a group of companies that controlled...
Files show client roster that includes drug dealers, Mafia members, corrupt politicians and tax evaders — and wrongdoing...
Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...
Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...
Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...
Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...
The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...