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...
The wife of the Chief of Armenia’s Compulsory Enforcement Service (CES) allegedly bought a US$ 70,000 Range Rover in 2015...
The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...
Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder billions of...
Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and...
Ukraine's new National Anti-Corruption Bureau has convinced a Kyiv court to seize the property of a Luhansk Oblast judge...