Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...
The sister of Uzbek-born oligarch and one of the richest Russians, Alisher Usmanov, was added Friday to the European Union’s...
A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...
The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...
Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...
Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
“This certainly shows a due diligence failure,” said an anti-money laundering expert.
In response to reports that Credit Suisse had asked investors to destroy documents pertaining to yacht and private jet loans...
France confiscated on Thursday the superyacht of former Russian politician and current CEO of Russia’s state-owned oil...
Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
