Despite its own embargo intended to limit Belarus’s capacity to repress critics, the EU is supplying surveillance equipment...
Macedonia’s right-wing former ruling party, VMRO-DPMNE, stands accused of a litany of crimes, including illegally purchasing...
A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...
European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...
The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...
Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...
Though he had served Venezuela’s socialist revolutionary leader Hugo Chávez for many years, Carlos Luis Aguilera Borjas soon...
A New York pension fund is suing Danske Bank and four of its former executives for concealing its money laundering scandal,...
Portugal’s Parliament rejected on Friday an opposition-proposed bill to abolish the Golden Visa scheme, continuing a policy...
The European Court of Human Rights ruled on Thursday that the Azerbaijan government had violated freedom of expression laws...
Russia’s former minister of industry acquired stakes in golf courses worth many millions. The properties were once owned by...
The Organization for Security and Cooperation, OSCE, expressed on Saturday serious concern over Azerbaijan’s continuous...