When Ukrainian President Petro Poroshenko ran for the top office in 2014, he promised voters he would sell Roshen, Ukraine’s...
A new report published by Washington, DC-based Global Financial Integrity (GFI), a research and advisory nonprofit, declared...
In a survey published Thursday, Nov. 19, 33 percent of respondents believed that the new special prosecutor appointed to...
It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...
According to Global Financial Integrity (GFI)’s new report, the developing world lost nearly US$1 trillion in 2011 due to...
Italian police last week picked up a 39-year-old Montenegrin whom Interpol described as a “key member” of the Pink Panthers...
Greek police let suspected Georgian mob boss Lasha Sushanashvili slip away during the recent Europe-wide raids on a Georgian...
Groups that keep an eye on money laundering and illicit money flows were cautiously pleased after finance ministers and...
A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...