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Lithuanian PM Linked to Hidden Loans, Cut-Rate Real Estate
Offshore companies, mystery lenders and a flat near a Belarus-linked tycoon’s business —investigations reveal how...
Top Andorran Bankers Jailed over €70M Laundering Plot
Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to...
Sanctioned Russian’s Son Charged in Spanish Money Laundering Case
Spanish court charges son of Russian defense official in major laundering probe after weekend arrest.
Hacker Claims to Breach Seychelles Bank, Offers Client Data for Sale
Seychelles Commercial Bank appears to be the victim of an extortion attempt on the dark web.
EXCLUSIVE: Russian Rights Advocate Worked for Kremlin-Backed Foundation in Georgia
Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with...
Equatorial Guinea Fights France Over Seized Luxury Mansion
Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion...
Kyiv Faces Backlash Over Probe Into Prominent Anti-Corruption Voice
Rights organizations say Ukrainian authorities are abusing the justice system to silence a vocal government critic serving...
UAE Off EU Watchlist, Critics Say Reforms Fall Short
Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from...
Libya Frees 104 Migrants, Arrests Human Traffickers in Torture-for-Ransom Case
Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.
China Sentences Ex-State Assets Official to Suspended Death for Bribery
Luo Yulin will serve life without parole after taking massive bribes and leaking market secrets.