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Four high-standing Armenian nationals were found to have engaged in under the table real estate transactions in Dubai in...

Estonian authorities charged on Monday six former officials at Danske Bank’s Estonian division for their alleged role in one...

The Moscow City Court has delivered the highest sentence possible to Vladimir Kara-Murza, a Russian journalist, opposition...

The U.S. Treasury and Department of Justice (DOJ) took action Friday against a number of leaders of Mexico’s Sinaloa Cartel,...

Uganda’s Minister of Planning Amos Lugoloobi became on Monday the second government minister to be charged in relation to...

Italian authorities said on Monday that they have fished out nearly two tonnes of cocaine packed in waterproof packages that...

Police in Bangladesh have arrested a 23-year-old man after he described to reporters from Deutsche Welle how he was tortured...

A U.S. court charged ten people on Wednesday in connection with a massive scheme to defraud Polar Air Cargo Worldwide, a...

Targeted killings and professional hitmen are in high demand in South Africa, according to a Global Initiative Against...

Experts say they have discovered new spyware similar to the infamous Pegasus, which was found two years ago to have been...

Coordinated action by Belgium and Spanish authorities has disrupted a large-scale criminal network which laundered at least...

Italian prosecutors charged five individuals with providing illegal financial services, including a London-based financial...