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A district court in Bishkek upheld on Thursday the request of Kyrgyzstan’s Ministry of Culture to shut down the Kyrgyz...

Czech, Finnish, and Hungarian authorities have dismantled a criminal network suspected of recruiting victims, mostly Czechs,...

A U.S. court charged a China-based representative of North Korea's Foreign Trade Bank with two counts related to laundering...

A New York lawyer pleaded guilty Tuesday to his role in a multi-million dollar money laundering scheme, engineered to...

Yevgeny Prigozhin, the leader of the Russian mercenary group Wagner and a key player on the battlefields of Ukraine, has...

The U.N. has said that insecurity in Haiti has reached “alarming levels” due to gang violence, which has resulted in 70...

Mexico's naval and customs officers have seized nearly nine tons of liquid methamphetamine hidden in tequila bottles that...

The United Kingdom has sanctioned five Russian officials for their involvement in the poisoning attempt and the detention of...

The United States has extradited Alejandro Toledo, Peru’s former president, who will now face trial in his home country for...

More than 300 foreign correspondents from 22 countries called on Russian authorities on Monday to immediately release...

The U.S. Treasury has announced new sanctions against a money-laundering network engaged in trading diamonds and luxury...

Credit Suisse Group, a troubled Swiss bank, denied accusations made by U.S. senators of restricting the scope of an internal...