Banking

Some US$ 30 million believed to be tied to Pavlo Lazarenko, Ukraine’s former Prime Minister and allegedly one of the world’s...

The US government blacklisted the head of Russia’s Investigative Committee and close aide to President Vladimir Putin over...

Financial giants Deutsche Bank and Credit Suisse stated on Friday they were willing to pay more than US$ 12 billion to...

Mayya Bolotova is not the only person from Tokarev’s inner circle who is attracted to Cyprus. Michail Arustamov, who for...

A series of investigative reports by OCCRP has led to regulators in Ukraine and Latvia taking steps to rein in the use of...

Spanish authorities said Tuesday they had captured the “financial mastermind” behind a massive corruption scandal at...

Investment bank JPMorgan Chase reached a settlement with the US Securities and Exchange Commission (SEC) on Thursday to pay...

Lithuanian authorities have nearly doubled the number of people and companies under investigation in the wake of the Panama...

Hackers conducted coordinated attacks on five of Russia’s top 10 financial institutions on Tuesday, the Central Bank told...

Macedonian officials extradited a Kazakh man suspected of fraud on Wednesday following his May arrest in the Balkan country,...

South African President Jacob Zuma is facing calls for his resignation after an ombudsman’s report released Wednesday...

Russia’s Investigative Committee (SKR) announced Wednesday they were searching for the former head of the country’s defunct...