Swedbank fined $50 million by New York authorities over Panama Papers revelations
The Swedish bank and its New York subsidiary agreed to the penalty to settle final U.S. probe tied to money laundering case, officials say.
How offshore firms helped a mafia-linked Italian druglord hide a $230m fortune
Leaked Pandora Papers records reveal that Giacomo Tamburello and his family, now facing prosecution, accumulated gold bars, luxury real estate and a $89 million stake in a bank with the help of …
International Finance Corporation watchdog in turmoil following scathing report on microfinance in Cambodia
The head of an internal auditor resigned after the board of the World Bank’s private investment arm rejected her office’s findings that the deal violated internal safeguard policies.