Banking

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...

A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...

A day after her trial over an unpaid loan started in Moscow, the French far-right party of Marine Le Pen reached an...

A Romanian gang rigged ATMs to skim $1 billion, and funneled the cash into real estate in at least four countries.

A Romanian-led organized crime group scammed an estimated $1.2 billion using a network of rigged ATMs in some of Mexico’s...

Financial authorities in Mexico have frozen nearly 2,000 bank accounts with ties to the country’s second most powerful drug...

The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...

A British Virgin Islands-based firm allegedly paid more than US$390,000 in bribes to land a natural gas processing plant...

Masked, disinfected and sitting at least two meters away from each other, lawmakers in Lebanon adopted on Thursday a law...

Because of his failure to pay taxes, the Damascus Securities Exchange ordered on Wednesday the seizure of shares owned by...