Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...
“This certainly shows a due diligence failure,” said an anti-money laundering expert.
One of the most wanted fugitives in Europe may be on his way home to Italy soon after Brazil’s Supreme Court Tuesday...
Twelve days after Russian President Vladimir Putin ordered the invasion of Ukraine, New Zealand Prime Minister Jacinda...
European consumers love to buy and use cocaine. Criminal elements in Latin America are happy to feed that market, with the...
Solway was labeled a “high-risk” client over suspect transactions, while companies tied to the mining group and its...
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project (OCCRP) and its...
Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
A Swiss court dismissed on Thursday a lawsuit brought by the sister of a Ukrainian oligarch against the country’s...