Tagged With Financial Crime

European bank shares tumble after leaked files unveil suspicious money flows worth over $2 trillion


A Hollywood producer was arrested on federal charges that he defrauded a coronavirus relief program out of millions


Trump just put a 29-year-old fired over allegations of financial crimes in charge of all personnel decisions



Barclays executives were 'rumbled' by Qataris during payment negotiations, jury hears on day 3 of trial in London


Goldman Sachs knows where all the money went, says Malaysia finance minister as country gears up for fight for stolen 1MDB billions


Fraud trial kicks off for former Barclays CEO, who could face 10 years in prison for events around the 2008 financial crisis



The bizarre story of 1MDB, the Goldman Sachs-backed Malaysian fund that turned into one of the biggest scandals in financial history


Deutsche Bank slumps to record low as probe said to widen to include board members


Renault CEO Carlos Ghosn is arrested in Japan as Nissan ousts him over financial misconduct


Britain’s financial regulator is slapping down the City's 'bad apples' and won’t let up any time soon


Emails show RBS bankers joked about destroying the US housing market before 2008


A former trader accused of manipulating a multi-trillion-dollar market compares his alleged rigging to a 'rounding matter'



A former trader accused of rigging the market says being a vice president at Barclays is like working at McDonald's


The most memorable and expensive financial fraud cases of all time


$26 billion in fines and 28 jail sentences: How global regulators are cracking down on financial crime


HMRC has paid tax informants nearly £2 million since 2013



Wells Fargo bank teller stole nearly $200,000 from a customer and spent it on several vacations


The world's top 20 banks faced misconduct charges worth £264 billion


What prosecutors have to prove in order for you to be charged with a financial crime


The National Crime Agency has literally no idea how much money is being laundered in London