Suisse

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

Having opened bank accounts with Credit Suisse, Barclays, and other foreign banks, Rza and Seymur Talibov received over $20...

Mriya Agro Holding collapsed after its Ukrainian owners, members of the Guta family, siphoned over $100 million of the...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...