Tashkent 24/2/ (50). In Tajikistan, over 20% of the population lives in poverty, and millions of citizens have emigrated to Russia to find work...
Tag - Corruption
An Indonesian former government minister has been named as a suspect in a corruption probe and accused of pocketing more than US$800,000 of public money, a...
PRESS STATEMENT ANTONY J. BLINKEN, SECRETARY OF STATE APRIL 4, 2023 Today, the United States is designating Raymond Zina Rahme and Teddy Zina Rahme, also known...
Brussels, Berlin (21/3 – 42.86) Tajikistan, a small fragile country in Central Asia, has been facing a multitude of issues in recent years. With a...
Elvira Kudryashova – businesswoman, toy merchant, and professional money launderer – has had a harder life than most of us will ever know. She was...
Organized crime shifts focus on electronic scams & the threat to the financial systems near your grocery cash register Brussels, Berlin, Bratislava, (23/5...
