Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
At the exact time Azerbaijani reporters were celebrating the release of their colleague, investigative reporter Khadija...
Some of the world’s leading economists have signed an open letter to world leaders asserting that tax havens “serve no...
Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...
Money laundering and tax evasion appear to be two reasons Czech citizens establish companies in offshore destinations.
Tens of thousands of protesters turned out to a march through downtown Chisinau on Sunday, shouting phrases such as “Bring...
The Parliament of Moldova has voted in a new pro-European prime minister to tackle financial crisis and corruption in the...
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...
Transparency International has released its Corruption Perceptions Index (CPI) for 2014, identifying Turkey as the country...
The new president of Afghanistan has reopened the investigation into the Kabul Bank fraud scandal, one of the world’s...
The Independent Election Commission of Afghanistan announced the preliminary results of last month’s second round of the...