Europe

At the request of the European Public Prosecutor’s Office (EPPO), Italian police seized 10 luxury cars and 45 luxury and...

Lebanese authorities arrested on Thursday the brother of the country’s embattled central bank governor on charges of money...

OCCRP’s investigation into Henley’s operations in the Caribbean found clients with backgrounds that should have raised red...

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...

Western countries joined forces on Wednesday to track down the assets of the political and financial puppet masters in...

Russian police released on Tuesday a journalist who a day earlier had jumped into the frame during the live broadcast of a...

INTERPOL said that it has launched a Financial Crime and Anti-Corruption Center (IFCACC) in order to fight the exponential...

The United States dished out another wave of sanctions against Russians deemed to be facilitators of the regime in Moscow,...

Lithuania froze on Wednesday the bank accounts of a company linked to Russian President Vladimir Putin’s inner circle,...

Japan’s state-backed tobacco company announced on Thursday that it would suspend planned investments in Russia, but failed...

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

“This certainly shows a due diligence failure,” said an anti-money laundering expert.