Spain: Russian MP Stands Trial for Laundering Mafia Money
Russian lawmaker Vladislav Reznik and 17 other suspects appeared in front of Spanish judges on Monday, facing accusations of...
organization
Finance Committee
Mali: New Bamako Cardinal Allegedly Conceals Millions in Switzerland
The Swiss Leaks saga - a giant tax evasion schemerevealed in 2015 by a whistleblower - continuedWednesdaywithFrench...