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Sri Lanka said it will start investigating nationals named in releases stemming from the Panama Papers, while Canadian...

The White House has announced a set of measures aimed at combating financial crimes and strengthening financial...

Portuguese authorities dismantled a transnational criminal group, composed of mainly Russian citizens, which allegedly...

Swedish prosecutors say they won’t be pressing charges against Swedish-Finnish telco Telia Company (formerly TeliaSonera)...

The National Court of Spain issued arrest warrants for several Russian citizens, including top officials allegedly close to...

Serbian Prime Minister Aleksandar Vucic told N1 Television Sunday he has no information about who is behind the events of...

Azerbaijani investigative reporter Khadija Ismayilova won the 2016 UNESCO/Guillermo Cano World Press Freedom Prize today...

A decorated US military officer was sentenced on Friday to 78 months in prison for passing along classified information in a...

Vitas Vasiliauskas, the head of the Bank of Lithuania, has been linked in the Panama Papers to offshore entities, a...

One of Kosovo’s ruling party lawmakers, Azem Syla, has returned to the country for questioning after being accused by...

Authorities arrested five men who were charged with trying to sell uranium, just 10 days after police announced arrests in a...

Agriculture official Yanaki Chevenyakov was dismissed from his post as head of contracting for the Bulgarian State Fund for...