Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears ...

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering ...

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and Rotterdam toward smaller docks and high-tech tactics, including custom-built ...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that ...

Authorities seized at least 20 properties in Nigeria after former pension fund official Abdulrasheed Maina was convicted of money laundering. Reporters have now discovered four additional properties, ...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in ...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments ...

Montenegro’s president has accused the government of systemic failure after Miloš Medenica, the son of a former Supreme Court president, vanished despite being under house arrest following a major ...

China has carried out the death sentences of 11 members of the so-called Ming family criminal group that until recently ran large-scale telecom fraud and illegal gambling operations out of Myanmar’s ...

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at ...

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Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels hiding their movements across the Black Sea before appearing in Georgian waters.