Bloomberg

Swiss prosecutors have charged an ex-Credit Suisse wealth manager with fraud, misappropriation and criminal mismanagement,...

The US Department of Justicehas charged three people from Turkey and Iran with moving hundreds of millions of dollars for...

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...

VimpelCom says it will “acknowledge certain violations of the US Foreign Corrupt Practices Act and relevant Dutch laws” in...

Families of US citizens murdered by drug cartels in Mexico are suing HSBC, saying it let the cartels launder billions of...

Cybersecurity firm, Group-IB, published a report detailing how cyber criminals accessed terminals of a Russian foreign...

Deutsche Bank found more than US$ 10 billion in suspicious transactions that were not properly vetted for money laundering,...

Almost two years after receiving a presidential pardon from Russian President Vladimir Putin, former oil billionaire Mikhail...

VimpelCom Ltd. is in talks with the US Department of Justice (DOJ) to pay a near-record US$ 775 million to settle bribery...

The US Department of Justice (USDOJ) and New York State Department of Financial Services (NYDFS) have expanded their...

The leader of Moldova’s pro-Kremlin party “Our Party”, former businessman Renato Usatîi, was released from custody Sunday.