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 has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons production—including nuclear arms—deepening concerns over Beijing’s support for ...

The American bank JPMorgan is among those who have failed in court to convince Belgium to release funds or assets, which are caught up in sanctions imposed because of Russia’s war on Ukraine. An ...

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by ...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy ...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as he intensifies his push for Republika Srpska’s independence despite growing ...

Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants.