Bahrain Sues 13 Banks for Laundering $1.3bn for Iran
Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...
Bahrain’s public prosecutor has referred 13 banks, including Iran’s Central Bank, to court for money laundering and other...
Brazil’s Supreme Court ordered federal police to conduct sweeping raids targeting public officials, including Environment...
Further cracking down on independent media, President Nicolas Maduro’s government seized the offices of an emblematic...
Police in 41 countries across Africa and the Middle East arrested 287 people and seized drugs worth some 100 million euros...
Four users of the encrypted communications platform EncroChat have been sentenced for drug trafficking in the U.K.,...
Austrian Chancellor Sebastian Kurz said on Sunday that he expects to be charged by anti-corruption prosecutors who are...
Migrants rights groups denounced on Friday the decision of a Greek court to sentence a Somali asylum seeker to 146 years in...
Authorities in Europe have dismantled several investment fraud schemes across the continent and recovered some of the money...
The U.S. Navy said it intercepted in the North Arabian Sea a so-called stateless dhow — a single or double masted sailing...
Civil society organizations in the Philippines accused President Rodrigo Duterte’s administration of using COVID-19 to...
Prisons in North Macedonia are filled with corrupt staff, inmates are persistently being mistreated and authorities have...
Russia is not behind the ransomware attack that left part of the U.S. East Coast without gas, but a criminal group based in...