Nikolai Nikolaev has portrayed himself as a friend of the Tajikistani opposition, a human rights activist, and a vocal...
In a Thursday press release, British Prime Minister Theresa May took it upon herself to call on other European countries to...
Italian authorities seized last week nearly €84 million (US$94,816,680) as part of an investigation into the so-called...
Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
A Montana man plead guilty on Tuesday to defrauding a Canadian financial institution of US$43 million by convincing it to...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
Known for the banking secrecy that has given the country its reputation as a “dirty money hub,” Switzerland now plans to...
In Riga’s largest market, expired food is relabeled and sold with almost no consequences.
Only in 2014 Canadian companies avoided paying up to C$11.4 billion (US$8.53 billion) in taxes, the Canadian Revenue Agency...
Four United States senators have introduced a bipartisan bill intended to put an end to the country’s status as a premiere...
Prosecutors on Thursday requested former French mayor of the affluent Paris suburb of Levallois to be put behind bars for...
The European Union launched on Thursday a €2.2 million (US $2.5 million) initiative to fight corruption and organized crime...