By David Lawder and Ariane Luthi WASHINGTON/ZURICH, Feb 26 (Reuters) - The U.S. Treasury handed Swiss private bank MBaer Merchant Bank AG a potentially crippling blow on Thursday by threatening to ...

The Treasury Department on Thursday threatened to cut off MBaer Merchant Bank AG’s access to U.S. financial institutions over the Swiss bank’s alleged ties to sanctioned Iranian and Russian ...

Iran’s new Supreme Leader claims to live a quiet religious life but has secretly amassed a $3 billion fortune in London ...

Mojtaba Khamenei (56), the second-oldest son of the slain Ayatollah Ali Khamenei, has been chosen as the new Ayatollah and Supreme Leader of Iran.

US Treasury Department proposes rule to cut off Swiss bank MBaer Merchant Bank AG from US financial system due to its support for illicit actors in Russia and Iran - Anadolu Ajansı ...

Benazir Bhutto, who was assassinated at age 54 on Thursday in the Pakistani city of Rawalpindi, spent three decades navigating the turbulent and often violent world of Pakistani politics, becoming in ...

The Malaysian Anti-Corruption Commission (MACC) has filed a court order to forfeit overseas assets belonging to Prince Turki Abdullah Al Saud. The application to forfeit assets was filed under ...

The U.S. Department of the Treasury's Financial Crimes Enforcement Network has proposed a rule that would sever Swiss bank MBaer Merchant Bank AG's access to the U.S. financial ...

Explore Gift City IFSC for investment insights, onboarding processes, options, and taxation for residents and NRIs.

UBS opened accounts for Ghislaine Maxwell in 2014, managing up to $19 million after JPMorgan ended ties with Jeffrey Epstein, ...

Recently, the U.S. Senate Judiciary Committee held a hearing that focused on the ongoing voluntary review of Credit Suisse’s ...

LONDON/TORONTO/FRANKFURT, Feb 8 (Reuters) - Swiss wealth giant UBS (UBSG.S), opens new tab opened accounts for Ghislaine Maxwell in 2014 just months after JPMorgan ...