Switzerland

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

The United States has climbed to the top of a 2022 financial secrecy index which ranks countries most complicit in helping...

In late 2019, a financial crisis led Lebanese banks to block most depositors from withdrawing or transferring U.S. dollars....

Swiss bankers defended on Tuesday the decision of a parliamentary commission not to strike down the controversial article 47...

A Swiss parliament committee will discuss on Thursday a provision of the country’s controversial banking secrecy law that...

A recent investigation found that at least 33 sanctioned Russian oligarchs own shares in no less than 1,402 companies worth...

A businessman sanctioned by Ukraine in 2021 over allegations he smuggled huge quantities of goods had a Swiss bank account...

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

Nestlé will suspend its Russian-based business operations that are not linked to providing infant food or medical and...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

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