Money Laundering

Eight foreigners have been arrested by officers of Moldova’s National Anti-Corruption Center on suspicion of money...

A court in the United States (US) has sentenced a Russian national living in Tewksbury, Mass. to two years’ imprisonment for...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

Romanian prosecutors this week seized assets worth € 2 billion (US$ 2.2 billion) from major Russian petroleum company...

A Romanian criminal ringleader who defrauded thousands of bank customers in the United States (US) has been sentenced to 10...

A documentary to air tonight on British TV will show leading London real estate agents offering to help to advise undercover...

The Russian Football Union (RFU) will discuss ending its contract with Russia’s national team coach, Fabio Capello.

French authorities have launched an investigation into money laundering and organized crime activities in France, Monaco and...

From a distance, Azerbaijan may look like any other oil-rich country. Its capital Baku shines at night, thanks to the...

Some of the first banks that streamed into Crimea after Russia wrested control of the region from Ukraine in 2014 were...

The Russian Football Union (RFU) has voted to sack its president Nikolai Tolstykh.

Spanish police working with the European Union police agency (Europol) report that they have dismantled a massive...