Between 2013 and 2015, more than US$ 13 million in dirty money from a giant Russia- centered money laundering scheme, dubbed...
Lawyers for Moldovan banker Veaceslav Platon, who was arrested in Ukraine on Monday, are seeking to delay his extradition to...
Banker Veaceslav Platon, a former parliamentarian detained in Kyiv on Monday for allegedly taking part in the theft of US$ 1...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
The following are excerpts from a three-hour interview with Veaceslav Platon, a key figure in a Moldovan investigation into...
Hermitage Capital Management, the company of late Russian whistle-blower Sergei Magnitsky, has demanded that Lithuanian...
The Spanish police released a video last week showing the arrest of the son of the former mayor of Kyiv in connection to a...
Spanish police said Tuesday they arrested 11 Russian and Ukrainian citizens who laundered more than € 10 million (US$ 11.1...
United Kingdom officials successfully intervened to have the United States drop plans to prosecute HSBC for allowing...
Authorities in Russia have opened a criminal investigation against the former owner of Britain’s Reading Football Club on...
Slovenian prosecutors have defended their decision to raid the country’s central bank in an investigation into a 2013 bank...
A court in Bosnia and Herzegovina ruled Monday that the banking agency of the autonomous Republika Srpska had acted...