Proposed Law Would Attract Dirty Money to Northern Cyprus, Experts Warn
The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...
The administration of the breakaway region has drafted legislation to bring international funds into local banks, with few...
Burkina Faso’s press freedom faces a growing crackdown, with the abduction of two journalists just days after they publicly...
The Libyan Attorney General accused suspected traffickers of torturing migrants to pressure their families into paying...
The Israeli company Coperato provides technology that is widely used for legitimate purposes, but has also been utilized by...
Italian authorities uncover a multi-million fraud scheme involving shell companies, arrest 13 and seize 100 million euros in...
A massive cybercrime bust across seven African countries has exposed thousands of victims and led to hundreds of arrests.
Mexican authorities have arrested two former police officers and a cartel recruiter linked to an alleged Jalisco New...
Jailed Turkish opposition leader Ekrem İmamoğlu hailed a record turnout of 15 million voters in the CHP’s presidential...
The results of the February operation were announced a week after the U.K. began enforcing key parts of the Online Safety...
A migrant smuggling network accused of ferrying migrants across the English Channel using inflatable boats has been...
A Lebanese bank chairman has filed sweeping legal complaints against investigative journalists, following their reporting on...
Despite the ongoing war, Ukrainian suspects allegedly took part in a $13 million international crypto scam involving...