Report: US$32.7 Billion Lost in Telecom Fraud Annually
Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to...
Telecommunications or telecom fraud is a fast-growing field of criminal activity and a low-risk alternative to...
The United Kingdom’s National Crime Agency (NCA) arrested on Monday woman who is thought to have supplied Albanian...
Ten European companies trading in timber have sourced US$2.26 million of wood from a company engaged in illegal...
Transparency Germany announced Thursday it has filed a criminal complaint against two politicians, one member of...
Over twenty members of the European Parliament demanded on Thursday sanctions against two bankers whose banks were...
The European Commission has moved to include 15 additional countries in its expanded list of non-cooperative tax...
Hundreds of billions of pounds are potentially laundered through the UK each year as prevention efforts remain...
All 28 European Union member nations on Thursday unanimously rejected a proposal to blacklist 23 countries...
Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for...
The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of...
In a speech at a round table event organized by Kosovo Law Institute, the British Ambassador to Kosovo Ruairi...
Corruption and torture are decisively linked, and members of the Council of Europe need to move swiftly and...