Switzerland to Tighten its Anti-Money Laundering Rules
Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...
Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...
To most people seahorses are cute, almost magical sea creatures but many in China prefer to see them in their soup or tea.
A major Japanese talent agency announced on Monday that it has suspended 11 of its comedians after it emerged the stars had...
Spanish authorities confiscated nearly 39 kilograms of cocaine from a member of the Brazilian military who was traveling on...
A 22 year-old Azeri allegedly reported the theft of his US$1.2 million watch to the Spanish police at the island of Ibiza...
The Tashkent City Court sentenced former Prosecutor-General of Uzbekistan Rashid Qodirov to 10 years in prison on Thursday...
Russian authorities often use more than 40 articles of the country’s various laws to persecute opponents of the regime, a...
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...
Austria’s Supreme Court upheld on Tuesday a decision to extradite Ukrainian businessman Dmytro Firtash to the United States,...
Days after escaping extradition back to China in a hearing at the Swedish Supreme Court, a former Chinese official was...
An organization promoting democracy and free markets in the Americas published a brand new index on Monday calculating the...
Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...