Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

The significant prospects in the investment sector and the impact of Artificial Intelligence (AI) on the market were the focus of the interesting conference ‘Money Conference 2025: Investment Outlook ...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor ...

Former Mauritius PM Pravind Jugnauth was arrested last weekend after the country’s Financial Crimes Commission recovered ...

EToro said it received regulatory approval under the European Union’s Markets in Crypto-Assets (MiCA) framework and will soon be able to provide ...

The Majilis, the lower house of Kazakhstan’s Parliament, has given its approval to an agreement with Cyprus regarding the transfer of convicted individuals.

Kleptocracy, a term derived from the Greek for“rule by thieves”, describes a system where business success and political ...

A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...

The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...

AccueilHome; News; Business; Has a Putin associate been caught red-handed laundering money in France? Has a Putin associate ...

The bill submitted to the House of Representatives by the MP for Famagusta of Disy, Nikos Georgiou, with the aim of amending the legislation governing the acquisition of real estate by aliens, opened ...