Baktelekom MMC

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

A key player in the Azerbaijani Laundromat -- a slush fund and money-laundering scandal that has already led to the...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...