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Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

A Belarus court sentenced on Wednesday journalist Katsiaryna Andreyeva and camerawoman Daria Chultsova of the Poland-based...

Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset supposedly...

A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...

During an appearance on an Albanian talk show, Tirana’s mayor, Erion Veliaj, downplayed an ongoing investigation into his...

Italy’s four traditional mafias, along with their newer and smaller counterparts, are increasingly uniting during various...

Anti-corruption protesters said on Tuesday they will hit the streets of Nicosia again next weekend despite police brutality...

As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud Office...

A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang that skimmed...

Like soccer players all over the world, the forwards, midfielders, and defenders of the Gomoa Fetteh Youngsters club spend...

Authorities in Colorado have charged 64 suspected members of a drug trafficking group caught with more than 77,000 synthetic...