Swedbank Ex-CEO on Trial for Alleged Money-Laundering Cover-Up
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...
Swedbank’s former CEO went on trial in Stockholm Tuesday in a high-profile white-collar crime case involving massive money...
As war with Russia continues to rage In Ukraine’s east, Kyiv’s State Bureau of Investigation (SBI) is battling corruption in...
The Committee to Protect Journalists (CPJ) called on Tehran to end its crackdown on journalists and release all arrested...
U.S. authorities unsealed Thursday an indictment against Russian billionaire Oleg Deripaska, his girlfriend and three other...
Three of the world’s largest central banks allegedly bought millions of dollars in corporate bonds from agribusinesses...
Reported incidents of Organized Crime rose some 17% in Germany over the course of 2021, according to new statistics released...
German and Hungarian authorities arrested the alleged kingpins of a Hungarian gang of traffickers for sexual exploitation,...
The U.K. announced Monday a wave of sanctions against Russian collaborators responsible for the illegal sham elections held...
In Bishkek today, Kyrgyz investigative journalist Bolot Temirov, who faced up to 20 years in prison on a series of charges,...
German police raided on Tuesday the luxury yacht of a Russian businessman suspected of laundering hundreds of millions via...
The United States designated a state prosecutor in Bosnia and Herzegovina (BiH) on Monday, describing her as a “brazenly...
Turkish police said they detained 12 people in Istanbul, including the suspected killer of Montenegro’s Škaljari clan boss,...