Asia

A Swiss-based think tank has called for increased international cooperation on cryptocurrency regulation and enforcement to...

About two weeks before Russia’s invasion of Ukraine, Portugal thwarted Roman Abramovich’s intention to sell a lavish mansion...

The latest commodity being trafficked out of Southeast Asia and on to lucrative markets in China is neither wildlife nor...

First someone bugged Bolot Temirov’s apartment. Then police raided his office and allegedly planted drugs on him. Now,...

Following revelations of how criminals, sanctioned Russian oligarchs, and corrupt officials are big property investors in...

Initially, museum administrators said that only a few worthless objects had been lost. Then, in an earlier investigation,...

German authorities are investigating a peculiar case involving a Berlin dentist who sold millions of euros’ worth of...

Alongside the many illegal wildlife parts traded around the world, the trade in Donkey skin – which in some places is legal...

At the request of U.S. authorities, police on the Pacific island of Fiji seized last week the US$300 million superyacht of...

A chemical engineer for the Coca-Cola Company was sentenced Monday to 14 years in prison on espionage and fraud charges that...

The Czech Republic’s Foreign Ministry said on Monday that the country could soon adopt the Magnitsky Act - a law that...

An unknown man threatened a prominent Azerbaijani journalist with a knife and ordered her to stop reporting about a...