Money Laundering

Nigeria’s anti-graft agency filed corruption charges on Thursday against oil giants Shell, Eni and nine others for paying...

A California bank must pay a US$ seven million fine for "willful violations" of several anti-money laundering...

Swiss prosecutors announcedThursdaythat they are investigating whether private bank Lombard Odier failed to prevent the...

Authorities in El Salvador said they arrested 10 peoplefor helping former President Elias Antonio Saca launder US$ 22...

Colombian authorities have accused several banana companies who allegedly financed paramilitary "death squads"...

An international transparency watchdog criticized Republicans Friday for scrapping a rule that required oil, gas and mining...

Deutsche Bank said Monday it will pay US$ 625 million to US and UK financial authorities to settle charges that it helped...

A Nevada-based casino company agreed to pay a nearly US$ 7 million criminal penalty to settle a corruption investigation...

Two Brazil-based companies have agreed to pay a record-breaking US$ 3.5 billion in fines to settle charges that they paid...

A company now owned by the son-in-law of Hungarian Prime Minister Viktor Orban bought property in an industrial park...

A Romanian court on Wednesday placed the head of the nation’s electoral monitor in pretrial detention for 30 days on...

A major construction project in Budapest was awarded to a consortium of companies that made false statements in order to...