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The U.S. Department of Justice filed two separate cases against a Russian oligarch, in its latest efforts to disrupt money...

Switzerland’s parliament decided Monday to launch a probe into its banking secrecy law, after the country came under...

Bulgarian law enforcement conducted dozens of searches throughout the country on Monday in support of an ongoing...

Having achieved over US$65 billion in global sales in 2021, the arts and antiquities industry is an attractive market for...

Articles about a powerful Equatorial Guinea official and a controversial Cameroonian lawyer-turned-lobbyist have been under...

Russian President Vladimir Putin’s reputed girlfriend, former Olympic gymnast Alina Kabaeva, has enjoyed the use of...

A Telegram channel began publishing the private Facebook messages and photos of Azerbaijani opposition activist Bakhtiyar...

When a journalist asked the Swiss Federal Prosecutor’s office in January if any investigations had been launched after an...

Though they once boasted one of the world’s most robust environments for organized crime since the fall of the Berlin Wall,...

The U.S. State Department has approved the extradition of former Peruvian President Alejandro Toledo who is in his home...

Law enforcement in Bosnia and Herzegovina detained 11 people suspected of “organized crime, illegal trade, and money...

The Southwark Crown Court in London sentenced three former bankers for stealing a total of US$8.45 million from a fund...