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Rahn+Bodmer Co., the oldest private bank in Zurich, has agreed to pay US$22 million to settle criminal charges in the United...

Several Indian Ocean states have accused the EU’s distant water fishing fleet of engaging in neo-colonialism after the union...

U.S. authorities will impose new anti-money laundering rules on the art and antiquity market which is believed to have been...

Brazil’s highest court has annulled all convictions against former Brazilian president Luis Inácio ‘Lula’ da Silva, paving...

The European Banking Authority, EBA, said it has become the most recent victim of a cyber-attack, which Microsoft said last...

The United States is offering US$5 million for information that could help disrupt the criminal organization of Kyrgyzstan’s...

A U.S.-based research institute has accused Turkish President Recep Tayyip Erdoğan of using a loan from a state-owned bank...

Hundreds of civilians have been killed by Islamist insurgents, government security forces and a pro-government mercenary...

Despite the decrease in trade and travel brought on by the novel coronavirus pandemic, 2020 saw a distinct rise in maritime...

Europeans with substance addictions have struggled during the coronavirus pandemic, yet the healthcare workers supporting...

Peter Gotti, widely recognized as the boss of New York’s Gambino crime family, died on Thursday in prison while serving a...

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...