Law drafted to block suspicious money transfers for two days
+ A - Experts assessed the pros and cons of a new way to deal with financial swindlers In Russia,...
+ A - Experts assessed the pros and cons of a new way to deal with financial swindlers In Russia,...
Sergey Ivanov, Special Representative of the President of the Russian Federation for Environmental Protection, Ecology and Transport, said that the...
The African artist, founder of the Igitangaza Music record label, is the subject of a complaint for embezzlement following the...
From September 1, Muscovites who can take part in online voting in the elections began to receive codes for participation...
Yesterday and today, on August 30 and 31, the German authorities raided the office of the American bank JPMorgan. About...
There remains the question of dependent people who do not travel and send a third party to collect their medication...
This is a point common to all the candidates in the last presidential and legislative elections: strengthening the fight against...
After a year of relative indulgence due to the economic difficulties linked to the Covid-19 epidemic, the Fraud Repression (DGCCRF)...