World
Iranian authorities have arrested 12 people for syphoning off more than $4.5 billion (3.6 billion euros) from one of the country’s main banks over...
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World
A former Swiss banker fainted Wednesday at the opening of his trial for breaking Swiss bank secrecy laws for allegedly giving confidential data to...
World
Two former Vatican bank managers and a lawyer have had their accounts seized as part of an investigation into allegations of embezzlement, the Vatican...
World
The Vatican’s economy czar said Friday he had stumbled across hundred of millions of euros “tucked away” in various accounts, describing the windfall as...
World
Cash machines stopped working in rebel-held east Ukraine on Wednesday and businesses no longer accepted credit cards after the authorities in Kiev moved to...
World
Spanish Prime Minister Mariano Rajoy scrambled Wednesday to contain the fallout of a new graft scandal involving members of his conservative Popular Party which...
World
A French court on Friday authorised the extradition of exiled Kazakh oligarch Mukhtar Ablyazov to Russia and Ukraine, despite concerns over his safety if...
World
A Spanish judge on Thursday ordered ex-IMF head Rodrigo Rato to pay a three-million-euro bond as a court probes allegations that former bank bosses...
World
Jerome Kerviel, the French rogue trader who brought one of Europe’s biggest banks to the verge of ruin with nearly five billion euros in...
World
The Cypriot parliament adopted Saturday a controversial bill to streamline bank foreclosures of bad debts, clearing the way for international lenders to release the...