Banking

The U.S. Chamber of Commercewrote a letter of support on Monday for the ILLICIT Cash Act– a key piece of legislation that...

Sweden’s SEB bank has to pay a SEK1 billion (US$107 million) administrative fine for failing to provide adequate anti-money...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been linked to an...

This investigative series is based, in part, on a trove of documents given to reporters by murdered money launderer Aierken...

German payment and financial services provider,Wirecard, announced on Thursday that it would file for insolvency just days...

The Council of Europe is calling for tougher tools for the fight against organized crime which only in the European Union...

Prosecutors have opened last October an investigation to see whether the French tax authority has illegally given one of the...

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

The UK’s Financial Conduct Authority (FCA) has fined the London branch of Frankfurt-based Commerzbank 37.8 million British...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Most investigations of transnational criminal networks follow a known group or commodity such as the Italian Camorra,...