Iran Passes Anti-Money Laundering Bill
Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the...
Despite objections by conservatives,Iran passed a long-awaited anti money laundering bill on Saturday, taking the...
The European Commission announced this week it will cut its financial assistance to Moldova by US$22.7 million per...
The Kingdom of eSwatini, formerly known as Swaziland, lost US$2.09 million due to fraud and corruption in various...
An independent investigation named at least 20 South African senior police officials as suspects in a massive...
Police arrested on Wednesday a Solomon Islands lawmaker and charged him with corruption for allegedly misusing a...
Authorities on Tuesday night ordered the detention of Greece’s former defense minister and his wife as he awaits...
Influential Russian citizens including politicians and executives of state-owned companies received residence...
A Russian billionaire living in Greece has given hundreds of thousands of euros to Macedonian opponents of the...
The head of the Social Democratic party (PSD) and one of Romania’s most powerful politicians was sentenced on...
Petar Panic, also known as “Pana,” is a one-eyed Serbian mobster with a rich criminal history and friends in the...
A Hong Kong-based company is advertising a new, even cheaper immigration program than the one suspended last year,...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a...