Banking

Maria Efimova, the former bank employee turned whistleblower in a corruption scandal involving the Maltese prime minister...

Golden Visa programs intended to lure foreign investors to Bulgaria have had mixed results, reporters for OCCRP partner...

Portugal’s lax residency requirements attracts all sorts of high-profile investors seeking visa-free travel to the EU. But...

Montenegro has welcomed dubious billionaires in the past — but at an international investors’ gathering, the country’s...

Oleg Deripaska, a billionaire businessman with close ties to Russian President Vladimir Putin, has obtained free movement...

Most of us may need one or two bank accounts. But Sinisa Mali, the mayor of Belgrade, appears to have had control over 45,...

India’s state-owned Bank of Baroda -- one of the country’s largest -- played a crucial role in the financial machinations of...

The Estonian branch of Danske Bank, Denmark’s biggest bank, closed the accounts of several companies in 2013 after realizing...

Indian police have now arrested six suspects in connection with the biggest loan fraud in the country’s history, the BBC...

By Sanita Jemberga Latvian anti-corruption authorities detained the veteran governor of the Latvian Central Bank, Ilmars...

Punjabi National Bank (PNB), India’s second largest state-run lender, lost US $1.41 billion—almost a quarter of its current...

The US intends to impose sanctions on a major Latvian bank for laundering billions in illicit funds and allowing its clients...