Azeri Couple Surrenders Millions to Settle Money Laundering Case in the UK
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5...
An Azerbaijani couple close to Baku’s political elite agreed on Monday to hand over 4 million pounds ($5.5...
President Volodymyr Zelensky is picking up speed on his mission to dethrone Ukraine’s oligarchs, the small group...
Not much has changed in Kyrgyzstan’s customs service since Matraimov’s firing and conviction. His successor,...
France’s National Prosecutor’s Office (PNF) has launched a preliminary investigation into the personal wealth of...
Lawyers from the Turkish city of Izmir requested on Monday authorities to investigate claims made by a mob boss...
A secret kickback deal with an Iraqi Kurdistan politician made Todd Kozel rich. But an affair and his bitter...
Bosnia’s fraudulent, multipurpose holy man, Neapolitan gangsters muscling in on the mollusc business, and the drug...
Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of...
As Turkmen citizens stand in long lines for scarce, government-subsidized food, members of the ruling family are...
A parliamentary ethics commissioner announced on Monday she was investigating who financed U.K. Prime Minister...
A global treaty tackling cybercrime threatens to put freedom of expression and other human rights at stake in many...
It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...