Money Laundering

Swiss authorities have reportedly frozen up to 60 million francs (US$ 61 million) held in bank accounts belonging to Yelena...

Three employees of Texas-based firm Arc Electronics Inc. have been convicted of illegally supplying millions of dollars’...

A company director has been sentenced to four years in prison for fraudulently obtaining a loan of € 1.7 million (US$ 1.9...

The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...

Fabrizio Palenzona, vice-chairman of the Italian banking group UniCredit, is being investigated by Florence’s anti-Mafia...

Ukraine’s Ihor Kotvitsky, a lawmaker from Prime Minister Arseniy Yatsenyuk's People's Front party, has been accused of...

Romania’s National Anticorruption Department(DNA) raided the offices of the country’s Agency for Payments and Intervention...

Slovenia’s Finance Minister Dusan Mramor has called on the government to fire the head of the Bank Asset Management Company...

Bulgaria’s alleged ‘Cocaine King’ Evelin Banev, alias Brendo, has made a surprising appearance in a Sofia courtroom,...

Radio Free Europe/Radio Liberty (RFE/RL) has reported that Uzbek authorities have arrested nine more suspects in their...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...