Italy: Prosecutors Investigate Erdogan’s Son for Possible Money Laundering
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...
Bilal Erdogan, son of Turkish President Recep Tayyip Erdogan, is being investigated by Italian prosecutors on suspicion of...
The Kremlin has revealed satellite images that it claims prove Turkey traded oil with Islamic State (IS) militants at a...
Police investigators in the UK have launched an inquiry into the involvement of 19 British shell companies in a US$20...
Italy’s economic crisis is hitting the Sicilian Mafia as well, say law enforcement officials in Palmero, Sicily.
Britain’s largest pharmaceutical company GlaxoSmithKline (GSK) is investigating allegations that some of its employees...
In an effort to improve its public image and flagging membership, the largest organized crime syndicate in Japan, the...
Violence erupted in Ukraine again on Sunday as tens of thousands took to the streets, rallying against Thursday’s sweeping...
A Greek court found former defense minister Akis Tsochatzopoulos guilty of corruption on Monday. Tsochatzopoulos, 74, was...
A Spanish court convicted 53 defendants on Friday, closing the book on Spain's largest-ever corruption trial.
The British National Crime Agency (NCA) became operational on Monday, officially replacing the Serious Organized Crime...
Experts have called West Africa the drug war’s new front for the past few years. Latin American drug traffickers have...