When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
Leaked banking data reveals Venezuelans who have been convicted or indicted for looting the country's state oil company...
Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
Kassym-Jomart Tokayev has sought to distance himself from his powerful predecessor, who many in Kazakhstan hold responsible...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
A Greek journalist union condemned the court summoning of a reporter who claims to be targeted by authorities for exposing...
Switzerland extradited a Russian national to the United States where he will face charges for hacking into the computer...
Two Panamanian men alleged to have laundered more than US$28 million in bribes related to the Brazilian conglomerate...