Banking

A number of Bulgarian mainstream media outlets have mounted an unusually rigorous smear campaign against investigative...

The former prime minister of Moldova Vlad Filat has been detained by the National Anti-Corruption Center in connection with...

Romania’s National Anticorruption Department(DNA) raided the offices of the country’s Agency for Payments and Intervention...

Slovenia’s Finance Minister Dusan Mramor has called on the government to fire the head of the Bank Asset Management Company...

Tens of thousands of protesters turned out to a march through downtown Chisinau on Sunday, shouting phrases such as “Bring...

The Parliament of Moldova has voted in a new pro-European prime minister to tackle financial crisis and corruption in the...

The bank theft was so outsized and bold that citizens of the Republic of Moldova came out in the streets this past May by...

A bank in Crimea lost its banking licence today over repeated violations of an anti-money laundering law.

From a distance, Azerbaijan may look like any other oil-rich country. Its capital Baku shines at night, thanks to the...

Thousands took to the streets in Chisinau on Sunday to protest the disappearance of more than a billion dollars from three...

Darius Valcov, the former finance minister of Romania, has admitted to prosecutors that he had accepted at least € 1.5...

The money Gulnara Karimova squeezed from telecom companies ended up in hedge funds, banks and opulent real estate‏.