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As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Former Nigerian National Security Advisor Sambo Dasuki is accused of mismanaging funds to fight Boko Haram militants.

U.S. designates eight Latin American crime groups as terrorist organizations, citing security threats, but Mexico pushes...

Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.

Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that...

The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...

The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...

While the reporter waits in prison for the Supreme Court to review her appeal, she is receiving threats from her cellmate....

A string of top City Hall resignations has intensified tensions between the New York City Major Eric Adams and Speaker...

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as...