Banking

Nearly US$30 billion of Russian and ex-Soviet money passed through accounts of the troubled Estonian branch of Danske Bank,...

Basler Kantonalbank, a bank headquartered in Basel, Switzerland, entered into a deferred prosecution agreement with the...

The former managing director and vice chairman of Swiss Bank pleaded guilty on Wednesday for his role in the laundering of...

South Africa on Monday opened a public inquiry into alleged corruption under ex-president Jacob Zuma, six months after he...

Under recently ousted President Zuma, the Gupta family made millions in South Africa. Some of that money may have been used...

Through opaque contracts, an Azerbaijani cargo airline once linked to the ruling Aliyev family has an impressive range of...

Leaked documents reveal that Arron Banks, a wealthy businessman and the main donor behind the Leave.EU campaign in England,...

The former top official in charge of foreign exchange at the Central Bank of Iran, Ahmad Araqchi, was arrested Sunday for...

A 75-year-old veteran fraudster was sentenced to 40 years in prison for luring investors into pouring money into his fake...

Two Ukrainian banks took part in a tax fraud scheme involving Russian government officials that defrauded Russian taxpayers...

Bill Browder, an American-born financier turned prominent human rights activist and Kremlin-critic, called on prosecutors in...

A man who scammed more than 600,000 Americans out of a total of US$200 million over the last decade was sentenced last month...