Media
Latest News
In The News
New powers given to Europe’s banking watchdog are not enough to stem the tide of dirty money sweeping through the bloc that has been revealed by recent scandals, the head of the European Banking Authority said.
The family of Maltese journalist Daphne Caruana Galizia, who was killed by a car bomb in 2017, provided Latvia with details of people allegedly involved in a money-laundering network that was linked to her death.
Bitcoin and its fellow cryptocurrencies have surged in popularity partly because they’ve offered a way to skirt the government oversight exercised over traditional financial systems. Well, get ready to kiss much of that autonomy goodbye.
Finland won’t start a formal investigation into Nordea Bank Abp after Hermitage Capital co-founder Bill Browder filed a criminal complaint accusing the Nordic region’s biggest financial firm of money laundering.
Justice Minister Sergio Moro denied wrongdoing during his tenure as a judge in charge of Brazil’s largest corruption investigation after messages allegedly exchanged between members of that probe, known as Carwash, were published on Sunday.
A bipartisan group of U.S. senators on Monday announced they were introducing a bill to toughen U.S. laws requiring shell companies to disclose their true owners' identity.
RIO DE JANEIRO — Leaked private messages among law enforcement officials in Brazil have called into question the integrity of a vast corruption investigation that roiled the country’s political establishment and rippled across much of Latin America.
HONG KONG — A highly controversial legislative measure in Hong Kong that would allow criminal suspects to be extradited to mainland China has pushed the former British colony to its biggest political crisis in years.
ISLAMABAD, Pakistan — A former president of Pakistan was arrested by anticorruption officials on Monday in a money-laundering case after a high court rejected his request for bail, moves that his supporters called politically motivated.
A new report has questioned the impartiality of the judge at the heart of a Brazilian anti-corruption drive that has put dozens of top politicians and businessmen behind bars, in Brazil and abroad.