Banking

Moldovan authorities accused two current, two former officials of the National Bank of being involved in a US$1 billion...

Opposition leader Alexei Navalny said on Tuesday that Russian authorities have blocked all of his bank accounts as well as...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...

Sudanese investigators have interrogated ousted President Omar al-Bashir about possible terrorist financing and money...

Sweden’s SEB bank replaced on Friday the head of its Baltics division who was in charge when media revealed last year that...

The US Federal Reserve Board permanently barred on Tuesday the third senior Goldman Sachs executive from the banking...

Swedbank’s board decided not to pay bonuses to 170 Swedbank’s top executives due to the money laundering scandal that hit...