Luca Volonte

A court in Milan sentenced on Monday former Italian deputy and member of the Parliamentary Assembly of the Council of Europe...

An independent investigation found that some current and former members of the Parliamentary Assembly (PACE) may have been...

Days before the Parliamentary Assembly of the Council of Europe (PACE) was to debate a motion for his dismissal, the body’s...

The US$ 2.9 billion Azerbaijani Laundromat was comprised of four bank accounts belonging to four shell companies registered...

From 2012 to 2014, even as the Azerbaijani government made wholesale arrests of activists and journalists, members of the...

The Novae Terrae Foundation received 19 identical payments, totalling €1,990,000 ($2,644,291) from Hilux Services, Polux...

Jetfield Network Ltd. was the third-biggest contributor to the Azerbaijani Laundromat, sending $104,797,268 to Metastar...

Eckart Sager received €1,975,000 ($2,639,429) in an United Arab Emirates account from Hilux Services in 2014 for consulting...

The Council of Europe launched an investigationon Tuesdayinto allegations that some of its members accepted bribes from...

The Parliamentary Assembly of the Council of Europe (Pace) has been ordered to investigate allegations that its members were...

A money-laundering trial set to begin in mid-April in Italy has shed light on a hidden offshore operation that may have...