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 ...

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 ...

Between 2011 and 2019, over 132,000 nationals of non-EU countries acquired residence permits or citizenship in the European ...

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

A new UN report exposes the scam industry’s global growth – but countering it demands realism about sovereign complicity.

The Central Bank of Cyprus (CBC) on Friday announced the publication of its 2025 directive on the prevention of money laundering and terrorist financing. The newly adopted directive aims to modernise ...

The EU’s AML regulation will ban privacy-enhancing accounts and cryptocurrencies while bringing more oversight for crypto ...

The Trump administration designated a Cambodian financial conglomerate as a money-laundering operation on Thursday, taking ...