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COPENHAGEN — When a whistle-blower alleged that employees of a branch of the Danish lender Danske Bank had been knowingly working with customers who had broken the law, it was not the first time that questions had been raised about that particular office. It would not be the last.
Former Malaysian premier Najib Razak plans to defend himself against charges linked to 1MDB’s multibillion-dollar bond sales and acquisitions, as authorities speed up efforts to prosecute those who had allegedly embezzled from the state fund.
WASHINGTON – When President Donald Trump takes the gavel at a United Nations Security Council meeting next week, he will try to pressure other world leaders to crack down on Iran and other countries that violate U.N. decrees against nuclear proliferation
Last month the Trump administration took the first concrete step in a new, potentially forceful approach to Iran by renewing sanctions and effectively departing the nuclear deal.
A married couple from Pakistan amassed UK property worth millions of pounds despite being part of an investigation into corruption, the BBC understands
The global anti-money laundering task force has said it is closer to establishing a worldwide set of standards to apply to virtual currencies.
Should he stay or should he go?
Ahead of next week’s annual gathering of the United Nations in New York, the debate in Iran over President Hassan Rouhani’s attendance has been raging.
Mexico's incoming financial intelligence chief said it was "shameful" how little had been done about bribes that Brazilian construction firm Odebrecht executives said were paid to secure Mexican public works contracts, and vowed to reexamine the case once in office.
Denmark’s status as one of the world’s least corrupt nations is being challenged by allegations that its biggest bank, Danske Bank A/S, was a central pipeline for channeling billions in illegal funds across Europe from Russia, Moldova and Azerbaijan. An internal report published Wednesday said the bank had failed to live up to its responsibilities. Its chief executive officer has resigned.
BRUSSELS — Two Russian spies caught in the Netherlands and expelled had been plotting cyber sabotage of a Swiss defense laboratory analyzing the nerve agent used to poison a former Russian agent in Britain, Swiss officials said Friday.