Report: Libyan Central Bank Failed to Account for Billions of New Bills
Libya’s Central Bank in Tripoli failed to account for the delivery of US$4.8 billion worth of local dinar banknotes from a...
Libya’s Central Bank in Tripoli failed to account for the delivery of US$4.8 billion worth of local dinar banknotes from a...
Romanian officials charged Andrew Tate, a vocal misogynist and social media celebrity, his brother Tristan, and two other...
In a testament to drug traffickers’ creativity in finding ways to smuggle their product across borders, U.K. Border Force...
Alexei Navalny, the Russian opposition leader who has been imprisoned for almost 900 days, could face decades in jail if...
A Brazilian suspected of being one of the world’s largest drug lords, accused of shipping over 45 tonnes of cocaine from...
In a statement published on Thursday, the European Parliament called for urgent action against spyware to protect...
The United Kingdom’s tax, payments, and customs authority said Wednesday that the ringleaders of a group that prompted...
Australian police on Thursday charged six individuals linked to a multi-billion dollar transnational drug syndicate, with...
United Kingdom authorities agreed to take a crucial step in cracking down on affluent elites’ exploitation of the legal...
Police in Papua New Guinea have launched an investigation into allegations of corruption against former executives of the...
Microsoft Corporation has agreed to pay a US$20 million civil penalty as part of a settlement with the U.S. Justice...
A man tied to the Feeding Our Future fraud scheme pleaded guilty Tuesday to money laundering and wire fraud, tying up one of...