Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by ...

Peru’s Congress voted to remove interim President José Jerí after prosecutors opened a corruption probe into undisclosed ...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering ...

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the ...

The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even after an inspection by the Lebanese navy, documents show. Lebanon's Armed ...

Brown, a scholar of international organized crime, discusses the specter of violent conflict between Mexican cartels and the current U.S. administration.

As the massive conglomerate faced allegations of market manipulation, two men who had close ties to the Adani family, ...

Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of ...

Romania’s 38 million-euro business registry IT system, blocked for weeks in 2024 and now operating with intermittent failures ...

There is a blueprint for pulling off what has come to be known as the “Fake Dubai Prince” scam, and it often involves a ...

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.

Daren Li, who has fled a 20-year sentence for for his alleged role in stealing and laundering $73 million in Cambodia-based ...