Financial Times

Greek Prime Minister Kyriakos Mitsotakis said on Monday that he did not know his political opponent had been wiretapped by...

In the hunt for Russian-owned superyachts worldwide, British officials have identified and detained one belonging to a...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

Credit Suisse has asked its investors and business partners to destroy documents about the yachts and private jets of its...

Seven activist groups requested that Switzerland’s financial watchdog, the Swiss Financial Market Supervisory Authority...

Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank reveals that...

As Zimbabweans faced the economic consequences of a crashing currency, well-connected businessman Kudakwashe Tagwirei...

After the FBI raided his Washington D.C. and New York homes last week, a Russian oligarch whom the U.S. Treasury’s...

Three anti-corruption organizations have filed legal complaints in France against several people including Lebanon’s central...

Two British citizens were indicted on Thursday over allegations that they swindled over a billion dollars from the Danish...

Financial authorities in the United States have slapped one of the world’s largest energy suppliers with a US$200 million...