Africa

Italian and Bulgarian authorities busted an elaborate tax scam that deprived the Italian budget of at least 69 million euro...

Janko Jovanović denies having a Swiss bank account, but records show he kept the equivalent of $1.7 million at Credit...

Emmanuel Katto was a client of the bank even after he was publicly named in a judicial investigation into a corrupt...

Italian police seized 82 tonnes of counterfeit cigarettes and arrested one person during a raid of an abandoned factory in...

After three months of calm that offered hope the problem may be receding, another incident of piracy has been reported in...

Blocked from international financial and gold markets following its invasion of Ukraine, Russia could use its influence in...

Some first saw it as a wall of light upon the waves, others a series of blips popping up out of blue on radar screens, while...

A court in the United Kingdom found three men belonging to a known organized crime group from East London guilty of trying...

Reporting analysis or news which has any impact on Tunisia’s economy could result in a jail sentence under a new law Tunisia...

A Central African Republic militia leader appeared on Tuesday before a pre-trial chamber of the International Criminal Court...

Álvaro Sobrinho, who led an Angolan bank that collapsed with billions of dollars of unexplained debts, is linked by new...

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears to have...