“This certainly shows a due diligence failure,” said an anti-money laundering expert.
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked...
The wife of Uzbekistan’s first deputy prime minister has never appeared in public. But now, two separate document...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and...
Leaked documents show executives from subsidiaries of Swiss mining company Solway knew contaminated water was...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts...
A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears...
A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power....
Investigators allege 19 bankers laundered more than $1.6 billion of illicit funds, some of it from a huge Russian...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at...