Browsing: money

In 2025, the Transnistrian region received 6.3 million euros in non-repayable financial aid from donors. Among these are the European…

A leader of an organized crime group from Budapest, Laszlo Kovacs, claims that in the 1990s he regularly transported money…

The United States has enough money to finance the war against Iran without raising taxes, said Treasury Secretary Scott Bessent…

The supreme leader of Iran, Ali Khamenei, left behind a deeply controversial legacy after his assassination on February 28. Having…

The Central Court of Soci has admitted the anti-corruption action brought forward by the deputy prosecutor general of the Russian…

The European Commission has launched a new strategy aimed at supporting the eastern regions of the European Union affected by…

The former Minister of Justice, Vladimir Cebotari, claims that the black package that Vlad Plahotniuc handed over to Igor Dodon…

The authorities in Kazakhstan have deported the 25-year-old IT specialist, Aleksandr Kacikurkin, to Russia, where he was immediately arrested on…

On Thursday, the EU added Russia to the “blacklist” of states with a high risk of money laundering. Brussels believes…

The volume of cash money supply in Russia increased in December 2025 by 836.3 billion rubles (approximately 8.36 billion euros),…