Golden Visas: Cyprus to Tighten Regulations
Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...
Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...
A new leak of bank documents shows millions flowed through a former Armenian customs official’s offshore account in the Isle...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...
The family of Azerbaijan’s former security chief has built up a business and property empire in Europe worth over 100...
Prince Saud bin Abdulmohsen bin Abdulaziz Al Saud applied for a passport shortly after his uncle, Saudi Arabia’s King...
A ruling party MP in Ukraine has tried to illegally obtain a Romanian passport via a company that facilitates ‘gray scheme’...
A mysterious company brought hundreds of Balkan workers to Azerbaijan to work on a series of major projects in appalling...
Seudin Zoletić went to Azerbaijan for what he thought was a lucrative construction job. But he found himself a virtual...
Montenegro’s government extended on Friday the public debate period on controversial access to information legislation,...
Mozambican authorities have discovered the bodies of 64 migrants who died in a sealed shipping container, with fourteen...
The European Commission has been slow to enforce reforms necessary to complete its stated mission of curbing money...
The US State Department banned a Bulgarian judge from entering the country on Wednesday because he was allegedly involved in...