Money laundering

Corruption, Justice Top Agenda in Commission Report

The European Commission released on Tuesday its long-awaited progress report for the Countries of the Western Balkans.

While stressing that progress has been made in the past year, key reforms still need to adopted concerning the fight against corruption and organized crime, rule of law, protection of human rights, consolidation of democratic institutions and freedom of speech.

Australia Police Arrest Two for Alleged Transfers of Stolen Money to Bulgaria

Australian police have arrested two alleged members of a trans-national organised crime group that funnelled money stolen from automatic teller machines (ATMs) across Australia to Bulgaria, The Guardian reported on Monday.

Queensland detectives have charged two men with money laundering as part of an alleged scam operating across three Australian states.

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