Danske Bank

Aivar Rehe, the head of Danske Bank’s Estonian branch, was found dead on Wednesday after he went missing Monday evening from...

Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...

Danske bank on Friday appointed a new CEO to replace Thomas Borgen, who was charged along with nine other managers over...

An internal investigation found that Deutsche Bank may have breached anti-corruption regulations through its involvement in...

Estonian authorities re-launched a 2013 investigation to see how much of the money suspected of having been laundered...

Birgitte Bonnesen was relieved of her duties as the CEO and president of Swedbank on Thursday amidst a money laundering...

A shell company seen as a tool for bribing Ukraine’s runaway president Viktor Yanukovych appears to have made payments to a...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Swedbank’s report into money laundering allegations has been criticised by investors and government ministers as an...

As a successful businessman and a generous donor,Aivars Bergers was a welcome addition to the board of Latvia’s Harmony...

A scandal implicating Sweden’s oldest bank widened dramatically on Friday, with revelations that the suspicious flows that...

Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of Parliament...