Report: EU Banks Annually Store 20 Billion Euros in Tax Havens
The motto for some European banks seems to be, “Do as we say, not as we do.”
The motto for some European banks seems to be, “Do as we say, not as we do.”
Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...
The U.S. Department of the Treasury sanctioned four Iranian intelligence officials on Friday for allegedly plotting to...
Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...
The Danish Supreme Court upheld last week the rulings of the Copenhagen City Court and the High Court that a street gang...
In an operation that led to the arrest of 107 individuals, Spanish, German and Albanian police dismantled a clan-based...
The European Union is investing millions of euros into the creation of a next-generation cybersecurity platform that could...
Cutting down on the newest Illegal trade, New York authorities brought charges against the suspected leaders of a criminal...
After having been criticized for being a tax haven, Luxembourg’s Ministry of Justice will put forward a draft bill aimed at...
South African police arrested seven suspects in connection with the murder of a woman who blew the whistle on fraudulent...
With the support of Interpol, French police has this year started cracking down on a Russian-speaking mob, the so-called...
The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a...