When US$ 20 billion in dirty money swirled out of Russia and into Europe in one of the biggest money laundering operations...
By Denys Bigus Serhiy Kurchenko, the absconded 28-year-old who is accused of embezzlement and theft of nearly a billion...
UN monitors say Somalia’s president, its former foreign affairs minister, and a US law firm have conspired to divert and...
Disgraced Irish banker Michael Fingleton is facing a criminal investigation for a deal involving purchase of a hotel in the...
A Montenegro anti-corruption group, MANS,filed charges of organized crime today against former Prime Minister Milo...
A leading Montenegrin anti-corruption agency is filing a series ofcriminal charges alleging abuse of power for personal gain...
Montenegro’s accession to the European Union, presumed to begin this June, will not come without a significant “but,” Dirk...
Three days after the publication of reports that Montenegro’s First Bank violated banking laws were first published on...
The head of Kosovo’s Anti-Corruption Task Force was detained Monday after handing himself in to the authorities. Nazmi...
Turkmenistan’s Supreme Court convicted 10 senior employees of the Central Bank of Turkmenistan and gave each lengthy prison...
A Russian financier has been sentenced to 19 years in prison for ordering the 2006 murder of the deputy head of Russia’s...