Europe

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

Iraqi tycoon Nizar Hanna Nasri sits atop an empire spanning pharmaceuticals, liquor imports, and some of Erbil’s most...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

Hungary arrested a former Brazilian military police officer who allegedly turned into one of the biggest global drug...

A subsidiary of the Swiss commodities giant Glencore admitted it paid millions of dollars in bribes to African officials to...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

In the wake of a protest movement which swept Kazakhstan in January, the Kazakh government deployed a spyware to surveil...