31st March 2016
PARIS (Reuters) - French judicial authorities are investigating the husband of former Areva chief executive Anne Lauvergeon for insider trading and money laundering over Areva's purchase of Canadian mining group Uramin in 2007, a judicial source said on Wednesday. Read More
29th March 2016
Today, the Supreme Court (SC) of Azerbaijan has made a decision to replace the Intigam Aliev's prison sentence for the conditioned sentence and to release the human rights defender. Read More
28th March 2016
Senior National Coalition Party MP Ilkka Kanerva has called on the government to develop legislation and to step up intelligence cooperation to combat the threat of terrorism. Kanerva told Yle that Finland lags behind its Nordic peers in funding for anti-terrorism programmes. Read More
25th March 2016
In a widening corruption probe into Venezuela’s state oil company by US authorities, Swiss regulators have agreed to provide US prosecutors with records from at least 18 banks relating to the oil firm. Read More
25th March 2016
Bucharest — A Romanian court has sentenced a former minister and a former mayor to prison for money-laundering, influence-peddling and taking bribes. Read More
24th March 2016
Prague - The preparation for tax evasion should become a crime in the Czech Republic again after seven years, according to a draft amendment to the Penal Code which the Czech Chamber of Deputies approved on Wednesday. Read More
24th March 2016
Swiss banks have a new money-laundering worry: Venezuela. Read More
24th March 2016
Says in 2015 annual report that in Italy, a criminal investigation into allegations of money laundering activities has been initiated against Credit Suisse AG Read More
24th March 2016
Turkey's Isbank said on Wednesday it was strongly confident a court case opened against fuel retailer Petrol Ofisi board members when the bank was a shareholder will prove there is no legal ground for the tax evasion allegations. Read More
23rd March 2016
Turkey's Isbank said on Wednesday it was strongly confident a court case opened against fuel retailer Petrol Ofisi board members when the bank was a shareholder will prove there is no legal ground for the tax evasion allegations. Read More