Money Laundering

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...

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...