International Monetary Fund

Officials from the Russian Ministry of Internal Affairs said more than 700 billion rubles (US$ 10.5 billion) were...

Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...

Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

Bosnia and Herzegovina State Police (SIPA) have detained 10 people for questioning, suspected of being part of an organized...

The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...

Christine Lagarde, Managing Director of the International Monetary Fund (IMF), warned Ukraine’s government to “act now” to...

Romanian Prime Minister Dacian Ciolos has pledged US$ 65 million in emergency economic aid to Moldova, reported the...

Ukraine’s Constitutional Court approved amendments stripping lawmakers’ power to appoint judges, making judges liable for...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

Romania’s president has urged Prime Minister Victor Ponta to resign after prosecutors named Ponta in connection with...

Two Ukrainian officials suspected of high-level corruption have been arrested during a government meeting being aired live...