Andorran court imposes prison terms and fines on BPA execs who laundered millions for a Chinese businessman tied to organized ...

European and international law enforcement agencies from over a dozen countries coordinated to disrupt the pro-Russian ...

Belgian national Othman El Ballouti, sanctioned by the U.S. for drug trafficking, was extradited from Dubai after years of ...

Dmitry Artyakov, the son of a top Russian defense official, has been charged by a Spanish judge at the National Court with being “criminally responsible for the crime of organized crime” in addition ...

Seychelles Commercial Bank appears to be the victim of an extortion attempt on the dark web. One of the main banks in the Indian Ocean island nation of the Seychelles is being targeted in an apparent ...

Leaked emails show that Maria Arkhipova was working with Pravfond, providing the sanctioned Russian foundation with information about events in Georgia.

Transparency International and several MEPs criticized on Tuesday the decision by the EU Commission to remove the UAE from ...

Libya continues its crackdown on human trafficking gangs that torture migrants trying to pass from Africa to Europe.

Rights organizations say Ukrainian authorities are abusing the justice system to silence a vocal government critic serving in ...

Equatorial Guinea and France are battling before the International Court of Justice over the fate of a lavish Paris mansion ...

A court in eastern China has sentenced Luo Yulin, a former vice minister-level official at the State-owned Assets Supervision ...

Russian companies are shipping pillaged grain out of occupied Ukrainian ports. The apparent affiliate of a major Danish shipping inspection company, Baltic Control, is being paid to assist.