Money Laundering

A face-off that had pitted Swiss banking secrecy laws against the US government’s desire to tax the income hidden by...

A top Swiss court on Wednesday acquitted seven of nine defendants in one of the largest cigarette-smuggling cases to ever...

In a sign of increased cross-border cooperation, reports of suspicious financial transactions in the European Union (EU)...

Bulgaria’s casino and gambling operators have close ties with top government officials and others who protect their fortunes...

Across the region, countries are courting gamblers and the gambling industry, betting that they can use it to boost revenues...

Romania has no restrictions on who gets a gambling license, little regulation on its casinos and a law enforcement system...

Lawyers for nine defendants in Switzerland’s largest-ever organized crime trial tried to scupper the trial Wednesday,...

If it wasn’t bad enough that the worldwide monetary melee has revealed malfeasance like giant Ponzi schemes, creative...

Banks are helping corrupt regimes by doing business with dictators and their families, according a new report by Global...

Romania Football Club - C.F.R. - Cluj.

A Russian financier has been sentenced to 19 years in prison for ordering the 2006 murder of the deputy head of Russia’s...