Money Laundering

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

The Latvian Financial and Capital Market Commission (FKTK) said Thursday that the European Central Bank (ECB) has revoked...

А Bulgarian crime group is accused of orchestrating the theft of AU$ 387,000 (US$ 285,523) from Australian ATMs, according...

It took five days and nearly 200 interviews, but police across Europe last week arrested 81 people accused of working as...

Lithuania has granted refugee status to one of the fugitive brothers-in-law of Kazakh billionaire Mukhtar Ablyazov, reported...

The wife of the Chief of Armenia’s Compulsory Enforcement Service (CES) allegedly bought a US$ 70,000 Range Rover in 2015...

The Council of the European Union has called on Moldovan authorities to investigate the massive Moldovan banking fraud,...

The Sofia City Court (SSC) has closed a money-laundering case against Hristo Bisserov, former Bulgarian Deputy Speaker of...

Bosnia and Herzegovina’s State Investigation and Protection Agency (SIPA) arrested Pavlovic Bank owner Slobodan Pavlovic and...

Balkan drug lord Darko Saric is no stranger to courtrooms in Serbia. Stories on his ongoing trials have been published on...

Dutch Member of Parliament Pieter Omtzigt questions whether Cyprus is paying “lip service” to international money laundering...