Kyrgyz Citizens Might get to Legalize their Illegal Assets
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
The Kyrgyz presidency is expected to propose new and amended laws that will allow citizens to legalize their illegally...
The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...
In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...
The Sri Lankan Navy arrested on Wednesday one suspect and seized more than 400kg of cannabis concealed in a fishing trawler...
A retired general was one of a handful of prominent Pakistanis who secretly held money in Credit Suisse accounts while they...
The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...
The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...
Mansha may have had a secret Swiss link to a company that Pakistani investigators suspect was a front for money...
Swiss, French and Taiwanese authorities investigating a corrupt $2.5 billion deal were not aware Credit Suisse had opened an...
He fled the country, was accused of corruption, and declared wanted. But his wife was still able to maintain at least one...
A majority of Members of the European Parliament supported on Tuesday the initiative to blacklist Switzerland as a high-risk...
After the Suisse Secrets investigation revealed how Switzerland’s second-largest lender served some shady clients, officials...