Brazil's ex-President Luiz Inacio Lula da Silva will be tried for corruption and money laundering over an alleged scheme at…
If you work in the world of business, you need to know all about the most common kinds of financial…
Ex-FIFA Vice-President Jeffrey Webb has pleaded not guilty in the US in connection with a massive corruption scandal in the…
Swiss banks have reported suspicions of money laundering by soccer’s governing body FIFA. Local prosecutors are investigating 53 cases of…
Cristiano Ronaldo’s mom, Dolores Aveiro, was stopped last month at Madrid airport with €55,000 ($61,000) in her handbag, El Mundo…
Pakistani supermodel Ayyan Ali has been jailed in Adiala prison in Rawalpindi. On March 14, Ayyan Ali, 23, was detained…
Offices of the Geneva subsidiary of HSBC bank are being raided by Swiss police in an inquiry into alleged money-laundering.…
HSBC Private Bank's Brussels branch is being accused of helping wealthy Belgians to avoid taxes. Belgian prosecutors allege that hundreds…
Former US Ambassador Zalmay Khalilzad is being investigated for alleged money-laundering through his wife's bank account in Vienna, reports from…
Edson Cholbi Nascimento, usually known as Edinho and the son of the Brazilian football legend Pele, has been sentenced to…
Swiss prosecutors have opened a money laundering investigation into Gulnara Karimova, the eldest daughter of Uzbekistan’s President Islam Karimov. The…
Jeri Wright, the daughter of Barack Obama's former pastor Jeremiah Wright, was convicted on Friday of laundering thousands of dollars…
In an apparent clampdown on the use of Bitcoin in Russia, the Russian prosecutor general's office said it was tightening…
Monsignor Nunzio Scarano has been charged with laundering millions through the Vatican bank, police say. The former Vatican accountant is…
The Vatican's bank has unveiled its first annual report in its 125-year history as part of an attempt to become…
HSBC, which was hit with a $1.9 billion US fine for money laundering last year, is facing fresh accusations of…
HSBC is to pay US authorities $1.9 billion in a settlement over money laundering, the largest paid in such a…
South African politician Julius Malema has appeared in court to face money laundering charges. A large crowd of his supporters…
British bank Standard Chartered has agreed a $340 million settlement with New York regulators that accused it of hiding $250…
Standard Chartered bank illegally "schemed" with Iran to launder as much as $250 billion for nearly a decade, a US…
Kim Dotcom, also known as Kim Schmitz, the founder of file-sharing website Megaupload has appeared in a New Zealand court…