Post-Magnitsky, Cyprus Fails to Tackle Money Laundering
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money...
Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money...
Bosnian prosecutors today filed an indictment accusing former media mogul Fahrudin Radoncic and three of his...
Aivaras Abromavicius, Ukraine’s Minister of Economic Development and Trade, has resigned, saying that “neither me,...
Viktor Uspaskich, a member of the European Parliament and a former multi-millionaire, was sentenced to four years...
Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman...
The Prague Municipal Court has sentenced Marek Dalik, a lobbyist and an ex-aide to former Czech Prime Minister...
In a Jan. 28 letter to Azerbaijani President Ilham Aliyev, US Representative Ed Royce (R-CA) said that the...
Ukraine's new National Anti-Corruption Bureau has convinced a Kyiv court to seize the property of a Luhansk Oblast...
A mysterious company called EnergoKapital, based in Transnistria, stands between Moldova’s state-run power company...
The US Drug Enforcement Administration (DEA) has made several arrests targeting a global drug trafficking and...
Journalists from the Serbian Crime and Corruption Reporting Network (KRIK) have uncovered yet another offshore...
The other shoe has dropped, as regards the highly private family of Russian Federation President Vladimir Putin.