Topic: Money laundering

By Naira Bulghadarian YEREVAN (Azatutyun) — An Armenian law-enforcement agency has issued an international arrest warrant for the former head of a state fund that was closed last year after[...]

PARIS (AFP) — France has impounded a luxurious villa suspected of belonging to Russian energy giant Gazprom as part of a money-laundering investigation, Paris prosecutors said on February 19. Estimated[...]

By Andrew Wilks ISTANBUL (Al-Monitor) — The arrest of one of Europe’s most wanted criminals in Istanbul has fueled opposition claims that Turkey is being flooded with “black money” from[...]

By Aris Govjian America needs allies around the world if it is going to remain a global economic and geopolitical leader. An opportunity is available to the United States of[...]