Credit Suisse Accused in Multimillion Dollar Fraud, $15 Billion Money Laundering
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal...
Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal...
Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to...
It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of...
The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister...
Either Romanian prisons are unusually rich in literary talent or somebody is scamming the system, the AP...
Princess Cristina was charged on Monday by a Mallorcan court with two counts of tax fraud- the first member of...
Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money...
Romanian investigators Monday questioned Ioana Valmar, the former wife of parliament speaker Calin Popescu...
A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory...
The Committee to Protect Journalists (CPJ) has issued a call to the Bulgarian Prime Minister to protect reporters...
A Romanian court has ruled against an appeal by President Klaus Iohannis, who fought to stop a building from being...
Australian authorities have arrested two men in Brisbane for an alleged attempt to transfer money stolen from...