A selection of Turkish Cypriot journalists gathered at the north’s police headquarters on Thursday morning to demand ...

Mohammed Saiful Alam and his family have acquired vast wealth at home and abroad, using money siphoned off through loans ...

A Turkish Cypriot journalist who received death threats after publishing a series of articles in which an interviewee had ...

Money laundering networks, a web of drugs and gambling, reactionary encirclement, and Ankara’s impositions. What exactly is ...

Last year, the Financial Intelligence Unit (FIU) of Latvia issued decisions to freeze assets totalling 49.72 million euros ...

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

HOUSTON, TX — Fort Bend County Judge KP George was arrested and charged with two counts of money laundering on April 4, according to court and jail records. The charges stem from allegations of ...

The Cyprus Journalists’ Union (Esk) on Monday expressed serious concern for the safety of Turkish Cypriot journalist Ayşemden Akin after she reportedly received death threats over a corruption story ...

The last "golden passport" program in the European Union is now banned by the bloc's highest court. But there might be other ...

For the first time in Switzerland, cash is losing out to plastic or digital cash, but it’s unlikely that coins and notes will become obsolete.

A 41-year-old Turkish man was shot and killed Thursday, May 1, 2025, at around 5:45 p.m. while sitting on the terrace of a ...

An EU member state "cannot grant its nationality - and indeed European citizenship - in exchange for predetermined payments ...