Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...
The Social Democratic Party of Switzerland called on Sunday evening for the abolition of a law that prevents journalists...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
Authorities in Brazil arrested 13 people for their involvement in the laundering of drug trafficking proceeds linked to a...
A U.S. judge sentenced the former CEO of Gulf Keystone, an oil company whose backroom deals with Iraqi-Kurdish politicians...
The federal court in the Southern District of Mississippi sentenced a pharmacist to five years in prison for a...
The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory plaque to...
The U.S. Department of Justice (DOJ) indicted on Wednesday 13 people in a healthcare fraud, money laundering, and bribery...
The Slovak office of the European Public Prosecutor’s Office (EPPO) conducted an operation that targeted four Slovak and...
As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...
The politician appears to have held a valuable oilfield through an offshore shell company owned by a proxy.
A North Carolina man pleaded guilty of promoting a nationwide tax fraud scheme and helping other conspirators file false tax...