Central Bank

The Central Bank of Iraq (CBI) has taken custody over a private bank whose majority owner had been misspending loans he took...

Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...

An email domain not visible to the public — LLCInvest.ru — helped reporters uncover a group of interconnected companies that...

RCB Bank was set up and owned by a Russian bank dubbed Putin’s “piggy bank." Despite making moves to obscure its...

Azerbaijani President Ilham Aliyev appointed the chairman of a bank owned by his family members as the new governor to the...

Authorities in three European countries have frozen assets worth 120 million euro (US$130 million) in relation to an ongoing...

A Lebanese judge charged in absentia Central Bank governor Riad Salame with illicit enrichment and money laundering only...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...

Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...