Money Laundering

By Valerie Hopkins This may not be the year of “sexy” for Eurovision between the partying Russian grannies, Ireland’s...

The United States Treasury Department raised alarm yesterday about a Belarus bank known as JSC CredexBank which it...

Most of the world’s largest economies have been on the U.S. State Department’s list of money laundering centers for years,...

The government of the Federation of Bosnia and Herzegovina (FBiH) will seek to remove the director of Bosnalijek, Bosnia’s...

Zoran Copic, a Serbian businessman who authorities say laundered money for drug lord Darko Saric, used strong connections...

Mubarak's Man Moves Money As Egypt was recovering from the riots that ousted Hosni Mubarak, an aide and close friend to...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Recorded telephone conversations aired in a Bosnian court provide new evidence connecting Zoran Copic, a Bosnian national...

Data from the UN Office on Drugs and Crime (UNODC) shows that up to $1.6 trillion may have been laundered in 2009, which is...

Prosecutors in Bosnia and Herzegovina (BiH) filed charges Thursday against Balkan businessman Zoran Copic. Prosecutors from...

VALERIE HOPKINSThree of the recently leaked crop of WikiLeaks cables feature Miroslav Miskovic, the wealthiest man in...

The UK’s top body for fraud will pursue corruption charges against the country’s top defense company over alleged bribery to...