US: White House Introduces New Rules to Tackle Financial Crimes
The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...
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Portugal: Authorities Dismantle Russian Football Money Laundering Ring
Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...
Telia and Azerbaijan: Closed Investigation Not A Green Light for Future Transactions
Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...
Spain Issues Arrest Warrants for Organized Crime-Linked Top Russian Officials
The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...
Serbia: Information About Demolished Neighborhood Still Lacking
Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...
World Press Freedom Day: Azeri Reporter Wins UNESCO Press Freedom Prize From Behind Bars
Azerbaijani investigative reporter Khadija Ismayilova won the 2016 UNESCO/Guillermo Cano World Press Freedom Prize today...
US: High-Ranking Navy Officer Sentenced In Bribery Scandal
A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...
Panama Papers: Head of Lithuania’s Central Bank Linked to Offshore Accounts
Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...
Kosovo: Lawmaker Accused of Organized Crime Returns to Pristina for Questioning
One of Kosovo’s ruling party lawmakers, Azem Syla, has returned to the country for questioning after being accused by...
Georgia: Five Arrested For Attempting to Sell Uranium
Authorities arrested five men who were charged with trying to sell uranium, just 10 days after police announced arrests in a...
Bulgaria: Official Sacked over Lavish Lifestyle Exposes ‘Tip of Iceberg’
Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...
Bulgaria: Seized Counterfeit Banknotes of Exceptional Quality, Say Experts
Counterfeit Euro notes seized during the crackdown on an illegal workshop in Northern Bulgaria are of extremely high...