Embezzlement

Switzerland’s Attorney General has requested Lebanon’s legal assistance on a criminal investigation of the Banque du Liban...

Switzerland’s federal government has extended sanctions on Friday against Belarus by freezing assets and imposing a travel...

Gabon's ruling Bongo family and their inner circle have bought at least seven properties worth over US$4.2 million in and...

The husband of a whistleblower who provided evidence of alleged corruption to slain Maltese journalist Daphne Caruana...

A small Russian-owned real estate investment company based in Cyprus leaves an unusually large footprint in stories about...

A Croatian court sentenced on Friday the country’s former Prime Minister Ivo Sanader to eight years in prison for syphoning...

The job of Greece’s top anti-corruption prosecutor, Eleni Touloupaki, is hanging by a thread.

Former French President Nicolas Sarkozy faces an additional conspiracy charge as part of a years-long investigation into...

Brazilian prosecutors again targeted the family of the country’s President Jair Bolsonaro, charging on Monday his son Flávio...

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

New documents show a group of bankers actively helped their clients skirt money laundering regulations by running offshore...

He was a political neophyte who found his way into the inner circle of the Trump administration and helped get the president...