Bosnian authorities rescue 31 children from suspected trafficking ring in Brčko District, arrest three suspects.
Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful ...
U.S. authorities have charged 14 people with conspiracy to transport, harbor, and bring illegal migrants into the country, ...
Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by ...
Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an ...
As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...
Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.
The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy ...
For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently ...
U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes back ...
Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that the ...
Halil Falyali, a Turkish Cypriot businessman known for his flashy lifestyle and political connections, was shot dead in 2022.