European Central Bank

The European Central Bank withdrew the banking licence of Pilatus Bank in Malta, the country’s financial authority reported...

Newly leaked records from Cyprus show how a Gaddafi-era procurement official who stole millions from his country's...

New anti-money laundering rules instituted by the European Union on Monday are already coming under criticism for being...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

U.S. Federal prosecutors are investigating North Korea’s role in the attempted theft of nearly US$ 1 billion from the...

Italian policeannouncedTuesdaythe arrest of a brother-and-sister duo for allegedly running a years-long cyber-spying...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...

The European Central Bank (ECB) will discontinue printing the 500 Euro bank note due to it being widely used for illicit...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

Italian police arrested seven people and seized US$ 30 million in assets following an investigation into one of the largest...