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 ...

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

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

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 ...

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

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

Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...

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