Montenegro aspires to join the EU. But banking documents from the Troika Laundromat show that the country is a destination...
How a Mexican narco-trafficker found safe haven on Bolivian cattle ranches.
The Council of Europe passed a resolution last week denouncing Malta’s inaction in probing the murder of investigative...
Cyprus attorney Kypros Chrysostomides, aka Dr. K, served as the fix-it man for disgraced U.S. lobbyist Paul Manafort. But...
The US charged a member of a shadowy Mormon group with over 100 business across the American West of embezzling US$500...
Russian authorities often use more than 40 articles of the country’s various laws to persecute opponents of the regime, a...
Using over a dozen credit cards in the name of her imprisoned husband, her bodyguard and her driver, Zamira Hajiyeva, blew...
Authorities in 78 countries detained hundreds of people and seized tampered, intentionally mislabeled, and outright...
Traditionally without explaining why, Azerbaijani President Ilham Aliyev reshuffled the country’s cabinet on Thursday,...
The retired head of Serbia’s Criminal Police confirmed years-long rumors about the complex ties between the country’s...
Around the world, journalists investigating the environmental and human impact of the mining industry are facing threats,...
The Russian government removed the names of all Crimean business owners from the public registry on Tuesday in a move that...