Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...

The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...

Two former German MPs went on trial in Munich on Thursday, accused of accepting bribes from Azerbaijan in exchange for ...

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...