After he spent more than two years in a Spanish prison, a controversial, and prejudiced, judge in the Canary Islands transferred Vladimir Kokorev to house arrest, neither the filing of money ...
Eight countries and territories have been removed from the Non-Cooperative Jurisdictions List maintained by the European Union. Several of these countries have recently engaged in extensive ...
German authorities are conducting searches countrywide in connection with 10 suspected Iranian spies.
A spokesman for the Federal Prosecutors Office says the suspects are believed to have "spied ...
Malta's problems with the backgrounds of the dodgy characters to whom its scandal-ridden leadership is selling EU citizenship continue to damage its already tawdry reputation. Recently, an Iranian ...
The list below comprises the non-governmental organizations, chartered associations, nonprofits, and unincorporated associations whose members have been banned from entering, and conducting any ...
A diplomat who is privy to confidential information, regarding the relocation of Palestinian Arabs living in Gaza, to the Netherlands, has detailed the lengths to which the Dutch Government is ...
In a much-publicized manner, the European Union this week named & shamed a number of jurisdictions, for their lack of international cooperation. Grenada immediately characterized its failure to ...
After Reza Zarrab, the Iranian trader who used Turkish banks to evade international oil sanctions against, testified that his criminal acts were approved at the highest levels of Turkish ...
