In an article published by the Global Initiative for Financial Transparency (GIFT), Richard Murphy and Andrew Baker emphasize the...

Traditional financial institutions such as Standard Chartered, Nomura, and Charles Schwab are entering the cryptocurrency market by...

The EU intends to take action against a fleet of ageing tankers, the most of which are Greek-owned and transporting Russian oil around...

According to the European Commission's spring 2023 inflation estimates, which were released on May 15, this year's euro-area inflation...

President Joe Biden and Republican House Speaker Kevin McCarthy have made progress toward a two-year agreement to control government...

Since Western sanctions over Ukraine have disrupted Russia's more established export routes, Russian customs records reveal that the...

Lebanon is probably going to be added to a "grey list" of nations that are subject to extra scrutiny because of its subpar methods for...

The General Data Protection Regulation (GDPR), which governs the transfer of user data from the European Union to the United States, was...

A Latvian bank's owner is being tried for plotting the murder of a defense attorney who had charged the lender with money laundering....

The National Crime Agency in the United Kingdom is investigating up to 100 lawyers suspected of assisting human traffickers in obtaining...

Bitcoin, ether, and other cryptocurrencies should be regulated as gambling because they may be used by fraudsters and pose considerable...

A top UK businessman and political donor is being investigated for money laundering in Britain, Azerbaijan, the Seychelles, and the...

Tom Seymour announced his retirement plans a week after resigning after a scandal over leaked tax data, with an independent probe already...

HSBC was fined $45 million as part of a settlement with the Commodity Futures Trading Commission (CFTC) for allegations that its traders...

Top executives from the Big Four firms are being flown to Sydney in a bid to stem the crisis. PwC is scrambling to limit the global...

Federal allegations of fraud, money laundering, and theft of public funds led to the arrest of US Representative George Santos on...

Days after the infamous drug trafficker Joaqun "El Chapo" Guzmán was extradited from Mexico to the United States in January 2017, local...

The most likely first targets of a daring new EU proposal to block Russia from violating sanctions by importing the high-tech components...

The Securities and Exchange Commission (SEC) stated on Friday that it has awarded $279 million to a whistleblower, which is more than...

Next week, Meta and other Big Tech companies will find out whether they will be able to keep transferring the personal information of...