Icky to some, ‘diamonds’ to others: How eels figure into money laundering in Haiti
Corruption and money laundering continue to undermine prospects for stability in Haiti, while enabling trafficking and organized crime.” ...
Montenegro: Case of jailed businessman points to political infightings
Duško Knežević, an estranged ally of Montenegro's ex-President Milo Đukanović, is accused of fraud and money laundering. His lawyer claims the charges are politically motivated. View on euronews ...