European Central Bank

Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...

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

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

The day Russia invaded Ukraine, Russian state-owned VTB Bank, which got slapped by the U.S. with sanctions the same day,...

A ‘significantly high number’ of cryptocurrency firms have failed to comply with the U.K.’s trading standards and are...

An Argentinian attorney has turned to the Austrian government and the European Central Bank (ECB) for information that would...

Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

A New York jury found the head of a Maltese bank guilty of defrauding the United States, evading its economic sanctions...

The General Court of the European Union on Wednesday gave a reprieve to Austria’s former Meinl Bank (now called Anglo...

A storied bank helped Eastern European bankers loot their own institutions.

Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals Monday on...