Terrorism Financing: EU Includes Saudi Arabia, Panama, Nigeria to Dirty-money Blacklist
The European Commission has added Saudi Arabia, Panama, Nigeria and other jurisdictions to a blacklist of nations that pose a threat because of lax controls on terrorism financing and…
Bulgarian journalist killed after reporting on corruption
The police in Bulgaria are investigating the rape and slaying of a female television reporter whose body was dumped near the Danube River after she was said to have reported…