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Leaked records show Moscow authorities have spent hundreds of thousands of dollars maintaining and running events at the...

Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million...

Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal...

Police interviews played for a Maltese jury show Yorgen Fenech accusing the prime minister’s chief of staff of ordering the...

International watchdogs warn that a proposed law imposing prison sentences for communications with “hostile” foreign media...

U.S. prosecutors accused Edward Zimbardi of defrauding thousands of investors, days after he had been returned from Fiji to...

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American...

The arrest of Undersecretary Khalid Ghazay Atiya marks a major escalation in Prime Minister Ali al-Zaidi’s sweeping...