While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...

The U.S. Department of the Treasury’s Office of Foreign Assets Control (OFAC) on Wednesday sanctioned five leaders of the Mexico-based Cartel de Jalisco Nueva Generación (CJNG), a violent criminal ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...

The mix-up in the federal case against Cary Yan is the latest development in a bizarre global grifting odyssey first exposed ...

The Zurich Public Prosecutor's Office is investigating whether Hässig disclosed confidential banking information in his 2016 ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

The referral stems from an ongoing EPPO investigation into OPEKEPE, Greece’s agency for EU farm subsidies. Officials are suspected of enabling false claims through fabricated land leases and livestock ...