As the Kazakh economy was reeling from falling oil prices, its currency lost more than half its value. Documents show that...
Spanish police have dismantled a drug ring and arrested 20 people suspected of using helicopters to fly in hashish from...
The Director General of UNESCO and a Bulgarian candidate for UN Secretary General, Irina Bokova, owns US$ 4.7 million in...
Former US Rep. Dan Burton (R-Indiana) resigned as chairman of the Azerbaijan America Alliance on Mar. 1 saying he has not...
Former French President Nicolas Sarkozy is under investigation regarding alleged irregularities with campaign finances...
Italian authorities have seized assets worth € 28 million (more than US$ 30 million) from a businessman investigators say...
The other shoe has dropped, as regards the highly private family of Russian Federation President Vladimir Putin.
Adam Szubin, acting US Treasury undersecretary for terrorism and financial intelligence, says that Russian President...
A Hungarian company has bought dozens of luxury apartments in one of Budapest’s most elegant streets in connection with a...
In a new move to crack down on money laundering, the US Treasury said Wednesday that it will begin identifying and...
On Dec. 30, Bulgaria’s last workday for 2015, the government closed the customs unit in the border town of Svilengrad, which...
Human Rights Watch (HRW) has given its Alison Des Forges Award for extraordinary activism to Azerbaijani investigative...
