Finance

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...

A little-known South African investment firm with a link to the influential Gupta family of business tycoons used insider...

Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...

Pakistan’s newly elected Prime Minister, who made promises during his campaign to decrease government spending, has twice...

The Appellate Court in Belgrade upheld a verdict ordering former mayor and current Minister of Finance Sinisa Mali to return...

A leak of private property data in Dubai has shed new light on how the proceeds of a notorious US$ 1.3 billion oil deal...

Malaysian police seized US$ 28.6 million in cash and more than 400 luxury handbags from several apartments on Friday as part...

Peru’s government has proposed revisions to an anti-graft law that would ease financial restrictions on companies that...

The European Union adopted a much-anticipated blacklist of 17 tax-haven countries on Tuesday, opening the door for future...

Ukrainian prosecutors sent on Friday their indictment against former tax chief and close confidant of President Petro...

In partnership with Nedbank, one of South Africa’s largest banks, companies controlled by or connected to the wealthy and...

Pakistan’s Prime Minister Nawaz Sharif stepped down on Friday after the country’s Supreme Court reviewed corruption...