[ORGANIZATION]
Swiss Federal Department of Justice and Police
Featured in 2 tracked stories · first seen
Situations
Turkish financial transparency and capital outflow scrutiny
2 clusters · 3 sources · last updated
Latest: Turkey faces scrutiny over tax haven list and offshore fund transfers
Turkey is facing increased scrutiny regarding financial transparency and the movement of capital. Under the ‘Multilateral Competent Authority Agreement on the Automatic Exchange of Financial Account Information’, Turkey
Missing persons and murder investigations in Romania
7 clusters · 76 sources · last updated
Latest: Vlad Bălțățeanu detained in Romania following discovery of body in suitcase
Romanian authorities are conducting searches for missing individuals in separate cases. In Argeș County, police were looking for 45-year-old Stoica Florinel Daniel, who disappeared from Mioveni; he was later found dead,