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The Swiss financial regulator is pursuing a case against high-ranking employees at a private bank for violating anti-money...

Some 48 hours after he was arrested in Moscow, Russian opposition leader Alexei Navalny fired back at the Kremlin,...

Interpol warned that investment scammers may exploit vulnerable users on dating apps, the international law enforcement...

Hong Kong police arrested seven former bankers on Tuesday who were allegedly responsible for laundering US$813 million of...

Many American presidents have released pardons on their final day in office, but the slew announced by Trump on Wednesday...

Authorities in Spain arrested four accused of a money laundering, debt collection and murder-for-hire entreprise with ties...

A U.S. court sentenced Tuesday a former New York construction executive to three years in prison for evading taxes on US$1.4...

Amnesty International has criticized Facebook for ultimately caving in to what the NGO considers a draconian set of...

Long considered one of the world’s most secretive financial jurisdictions, responsible for concealing hundreds of billions...

An American bank will pay US$390 million for receiving proceeds connected to organized crime as a result of failing to...

Namibian President Hage Geingob allegedly played a role in a bribery scandal that has shaken the southern African nation,...

An Indonesia-based global cigarette paper supplier agreed to pay nearly US$2.6 million in fines for conspiracy to commit...