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...
A key suspect was arrested in what is suspected to be the largest and most complex post-war financial scam case in the...
An independent IT monitoring organization revealed that cyber criminals exploited the SWIFT international banking system to...
Balkan “Cocaine King” Darko Saric’s 20-year prison sentence for smuggling tons of cocaine from South American countries to...
Attorney Milan Lazarevic testified that he opened 150 offshore accounts on the behest of convicted Serbian cocaine kingpin...