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Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming...

Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in...

Azerbaijan escalates its clampdown on independent media, detaining journalists on disputable charges of currency smuggling....

Over 50 servers busted in an operation that dismantled a sophisticated criminal network responsible for facilitating...

As Belarusian President Alexander Lukashenko prepares for a 2025 re-election bid, a new investigation has exposed a...

Romania’s Constitutional Court has annulled the first round of the presidential election amid allegations of Russian...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the...

Romanian prosecutors are investigating allegations of election fraud involving social media campaigns that transformed...

Those who fled Russia to escape persecution for opposing President Vladimir Putin and his regime, may have avoided direct...

Sammy Wilson is under investigation for failing to declare his interest in northern Cyprus before asking a question about...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.