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The Bank of Lithuania sanctioned Pervesk, a key company in the Bankera crypto project, for major compliance breaches, adding...

Lebanese authorities have set $20 million bail for former central bank governor Riad Salameh, nearly a year after his arrest...

Azerbaijan intensifies its crackdown on independent media, jailing the 12th person in the Meydan TV case.

In the recording, published this week by OCCRP and KRIK, United Group CEO Stan Miller discussed plans that could weaken a...

A new study says Armenia, Georgia, and Azerbaijan remain vulnerable to high-level corruption and illicit economies despite...

The CEOs discussed removing the chief executive of a United Group subsidiary that owns N1, a Serbian TV channel that has...

Teenagers, minors and disabled detainees, including a boy who cannot walk, are among those Egypt is accused of imprisoning...

Prosecutors in Georgia launched a criminal probe into seven NGOs, freezing their bank accounts over alleged “sabotage” tied...

Press freedom organizations say about 200 Palestinian reporters have been killed so far since the attacks on Gaza have...

The arms sales to Azerbaijan have heightened tension between Armenia and Belarus, which are supposed to be allies as part of...