Prosecutors seek to prove a web of crimes dating back to 1990s, both bloody and white-collar, including murder, drug-trafficking, extortion, money-laundering, and abuse of office.
The West needs to do more to stem the tide of illicit cash flowing from Central Asia into their countries.
Greek Administration of Southern Cyprus has said it will scrap its citizenship scheme for foreign investors next month over alleged abuses uncovered in a television programme.
The highest number of companies mentioned in suspicious reports were registered in the UK.
Turkish authorities arrested more than 70 suspects and seized millions of dollars in the largest anti-narcotics and money laundering operation in Turkey’s history, the country’s interior minister has said.
Under the command of Abu Dhabi’s Crown Prince Mohammed bin Zayed, its military adventurism has had a disastrous impact in several countries, mainly in Libya, Syria and Yemen.
A new report claims that one of the richest countries on earth is a paradise for money launderers.
Last month, Angola indicted Isabel dos Santos, the 46-year-old billionaire daughter of ex-president Jose Eduardo dos Santos, for a host of top-level financial crimes, including money laundering and influence peddling.
The move comes ahead of a series of planned nationwide demonstrations on Saturday being organised by Alexei Navalny's allies to protest against the exclusion of opposition candidates from a Moscow election next month.
Ten suspected cybercriminals have been charged with conspiracy to commit computer fraud, conspiracy to commit wire and bank fraud and conspiracy to commit money laundering after they caused over $100 million in financial losses.
Sudan's transitional military council has ordered the central bank to review financial transfers since April 1 and to seize "suspect" funds, according to state news agency SUNA.
The European Union expanded its tax haven blacklist by 10 countries, adding the United Arab Emirates and Bermuda despite the objections of powerful member states.
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