Banking

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

In a Europol coordinated operation, Spanish and German police dismantled a money laundering ring that has operated a...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new governor to the...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

There was no luck of the Irish for the Kinahan crime family this week.

In a coordinated international effort to disrupt malicious cybercrime activity, the U.S. Department of the Treasury...

In the ongoing hunt for assets belonging to Russians sanctioned over the invasion of Ukraine, Spain seized on Monday a US$90...