Jeppe Kofod

Authorities in Dubai said they arrested and plan to extradite a British financier who is accused of siphoning about US$1.7...

European Parliament on Tuesday adopted drastic new measures to tackle financial crime, including setting up an anti-money...

Andreas Neocleous, the founder of a Cypriot law firm which was found guilty of bribing a former deputy attorney general,...

A financial police force to investigate tax evasion and financial crime, an anti-money laundering watchdog and the phase out...