The Bank Secrecy Act allows for the bulk collection of American's financial data. It's time to narrow its scope.

The Filipino public has a right to know the truth, especially when it involves public officials facing allegations of misuse ...

Energy is power. Those who can produce it, especially lots of it, get to exert authority in all sorts of ways. The world is ...

The Swiss Banking Act imposes penalties on anyone disclosing information deemed confidential, regardless of how that ...

A Florida man found guilty of violating the the Bank Secrecy Act by attempting to cause his bank not to make required currency transaction reports lost his Eleventh Circuit appeal to undo the ...

TD Bank will close 38 branches across 10 states and Washington, D.C., amid shifting banking trends and recent financial penalties.

Banque du Liban issued a statement on Friday denying reports that it had unilaterally lifted banking secrecy and reopened ...

REDWOOD CITY – A 66-year-old San Diego man was arrested on suspicion of robbing a bank Tuesday in Redwood City, police said.

Two surveys show that most Swiss favour at least a partial removal of bank customers’ right to confidentiality. The studies, ...

The plenary of the House of Representatives on Tuesday adopted the findings of its Quad Committee, directly accusing former president Rodrigo Roa Duterte and his closest allies—Senators Ronald “Bato” ...

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 reporting on Pierin Vincenz, the former CEO of Raiffeisen bank, and his ...

Welcome to the wild world of cryptocurrencies. Unlike coins and bank notes, digital currencies exist electronically, not ...