Financial Times

Former Portuguese socialist prime minister, Jose Socrates, was indicted along with 18 individuals and nine companies in...

Indian tycoon Vijay Mallya was arrested in the UK on Tuesday for the second time this year on behalf of Indian authorities...

Australia announced on Thursday it plans to regulate for the first time cryptocurrencies like bitcoin, the Financial Times...

US bank Wells Fargo & Co has been accused in a new lawsuit of racketeering and fraud after the company admitted to...

If you want to do business in Moscow, it helps to hire a pal of President Vladimir Putin. That’s the conclusion reached by...

A US federal court Thursday found Chinese billionaire Ng Lap Seng guilty of paying two UN officials US$ 1.7 million in...

The EU proposed new rules Thursday intended to curb the illegal import of archaeological objects that terrorist groups such...

A former business associate of President Donald Trump has agreed to cooperate in an international money laundering...

The Hong Kong Monetary Authority (HKMA) fined the private British bank Coutts HK$ 7 million (US$ 900,000) Tuesday for...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

Russia’s dirty laundry has been put out to dry by investigative reporters working together across 32 countries in a major...

ING Bank confirmedon Wednesday it is being investigated by Dutch prosecutors for money laundering and corruption. Local...