Tag: International money laundering

Cyprus, the third largest island in the Mediterranean Sea, measures 149 miles long from end to end and 62 miles at its widest point....

The Department of Justice announce that it has successfully extradited two men from Cyprus in connection with narcotics money-laundering and computer hacking charges. ...

Primarily through his son Hunter, former vice president and now 2020 presidential candidate Joe Biden has been “offshoring” corruption, contends investigative journalist and author...