9th January 2017
Three ex-Barclays bankers who were found guilty last year of Libor-rigging offences now face being stripped of their property when they return to court again next month. Read More
6th January 2017
Culprits suspected to have preyed on membership of loan-sharking victims who could not pay off their debts. Read More
6th January 2017
Prosecutors say they recovered money from a Massachusetts apartment after breaking up $5bn fraud network that marketed a fake internet phone service. Read More
5th January 2017
A money laundering network uncovered by American authorities has put some prominent business people and politicians from Tijuana in the spotlight. Read More
5th January 2017
Beny Steinmetz, owner of mining group BSG Resources, has been released without charge by Israeli police after being held under house arrest in connection with bribery allegations. Read More
5th January 2017
The chairman of a collapsed biofuel investment scheme has been convicted of fraud and sentenced to eight years in prison by a Cambodian court. Read More
3rd January 2017
The U.S. Department of Justice has subpoenaed a high-profile whistleblower in its criminal investigation into Wells Fargo & Co's (WFC.N) opening of accounts without customer permission. Read More
3rd January 2017
Efforts to tackle tax abuse and financial crime are at risk of being weakened by new European council proposals that would restrict public access to key company information, civil society groups have warned. Read More
3rd January 2017
China’s central bank said it tightened requirements for lenders to report cross-border transactions by customers as part of stepped-up efforts to curb money laundering. Read More
2nd January 2017
Teodorin Obiang, accused of plundering $115m, owns luxury properties, yachts, cars – and Michael Jackson’s crystal glove. Read More