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Tunisian authorities arrested prominent lawyer Ahmed Souab days after he denounced the conviction of 40 opposition figures on ...
Li Gang, a former top Chinese anti-corruption official, has been arrested for allegedly accepting bribes, marking a dramatic ...
Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...
Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...
Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...
Libyan authorities have expanded a search for migrant mass graves after discovering skeletal remains near Zillah, amid a ...
UNICEF says the dangers children face at sea reflect deeper crises on land: many are fleeing war, poverty and political ...
Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...
The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...
A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...
Spanish police have arrested six people involved in a €19 million cryptocurrency scam that targeted over 200 victims using AI ...
Bulgaria’s opposition has filed a second no-confidence motion in a week against Prime Minister Rosen Zhelyazkov’s government, ...
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