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Gold worth billions of dollars is smuggled every year out of Africa through the United Arab Emirates and it most likely ends...

Days after comedian-turned politician Volodymyr Zelenskiy won Ukraine’s nationwide elections, both he and political...

A UK judge this week ordered a convicted money launderer who was caught attempting to board a flight to Dubai with US$1.93...

Algeria arrested five billionaires on Monday, two weeks after the country’s president stepped down after tens of thousands...

A newly-published discussion paper on corruption in Papua New Guinea’s public sector found that low-level officials are...

An Indian national who operated a network of fraudulent call centers that intimidated and defrauded US residents out of...

A study published this month examining illicit election strategies in Hungary concluded that multiple forms of electoral...

Washington added more sanctions last week on Venezuela and two of its key allies, Nicaragua and Cuba, as the Trump...

The American Civil Liberties Union (ACLU) of Montana, a nonprofit legal organization, filed a federal lawsuit Wednesday...

Kyrgyz authorities removed on Friday the head of the institution charged with issuing passports, a day after reporters...

Alan Garcia, a former president of Peru implicated in Lava Jato, a billion-dollar bribery scandal that shook South America,...

Nearly a year after the US government sanctioned him and a slew of others over ties to the Russian government, oligarch Oleg...