By Ed Malyon, Independent A former Argentine football official killed himself on Tuesday, the same day that he was accused
Argentina’s supreme court has ended an investigation into President Mauricio Macri’s role in two offshore companies named in the massive leak of
The top prosecutors of Brazil and Argentina are accusing their governments of interfering in the creation of a joint anti-corruption
The South American Football Confederation (CONMEBOL) on Tuesday formally accused two of its ex-presidents of embezzlement, money laundering, forgery and
Argentina ex-president Cristina Kirchner has been criminally charged for the fourth time and her passport has been confiscated. The latest
Cristina Kirchner ordered to stand trial for the first time in series of corruption and mismanagement cases
Argentina’s former president has been ordered to stand trial, in the first of several cases against the divisive ex-leader.
The Council of the European Union has adopted new rules aimed at combating money laundering and terrorism financing across the bloc following an agreement with the European Parliament in December. Dubbed the Fifth EU Anti-Money Laundering ...
The Financial Conduct Authority and Prudential Regulation Authority have jointly fined Barclays chief Jes Staley £642,430 for attempting to identity a whistleblower. Regulators found Staley had “failed to act with due skill, care and diligence” when ...
HSBC has completed a live trade finance transaction using a blockchain platform, a development it said is an ‘industry first.’ The blockchain-based transaction involved a bulk shipment of soyabeans from Argentina to Malaysia, moved through commodity ...
By Richard Parlour Topolcany Castle in the Slovak Republic is often acknowledged to be one of the best examples of mediaeval castle architecture anywhere in the world. It was built on the classic three lines of defence ...
The European Commission has announced the revival of legislation that will enable EU firms to trade with Iran despite US
A former Barclays (BARC.L) trader on trial in London on charges he conspired to rig Euribor interest rates said on
Latvia’s new anti-money laundering chief pledged on Thursday to improve control of financial crime, urging the Baltic state’s banks to
Lloyds Banking Group is looking to roll out a new scheme to combat money muling and also return money to