Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in ...

Azerbaijan escalates its clampdown on independent media, detaining journalists on disputable charges of currency smuggling.

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the ...

An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed ...

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a ...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about the ...

Those who fled Russia to escape persecution for opposing President Vladimir Putin and his regime, may have avoided direct ...

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British ...

Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating ...

The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...

Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian ...