Al-Qaeda

Fourteen businessmen, suspected of being linked to terrorists in Syria, has defrauded the Danish Treasury for years, raking...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

Said, a young Somalian man, left his home in 2015 to escape recruitment by jihadist group al-Shabab. After journeying for...

Two weeks after conservation officials alleged there’d been an unprecedented slaughter of elephants in Botswana’s national...

Germany is overhauling its anti-money laundering agency after years of being highly understaffed, backlogged, and delayed on...

Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?

New York’s authorities said Thursday they fined Pakistan’s largest bank with US$ 225 million for repeatedly failing to...

Pakistan’s largest bank will shutter its only branch in the United States after regulators there announced they were seeking...

An unprecedented flow of weapons from Central and Eastern Europe is flooding the battlefields of the Middle East.

During the final statements in the case against suspected Islamic State (IS) recruiter Husein Bosnic in Bosnia and...

A police official has shown photographs of men who police say went to Syria to fight alongside terrorist groups to a court...