Asia

Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked shady clients...

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Despite progressive revisions to Armenia’s anti-trafficking legislation, the country still has to properly investigate human...

Kyrgyz special forces detained the country’s Health Minister Alymkadyr Beishenaliev on Thursday for wasting public money on...

As the West warns of imminent Russian assaults against critical infrastructure, cybersecurity researchers say the Kremlin is...

The NATO Parliamentary Assembly (PA) condemned Russia’s invasion of Ukraine, pledged to further sanction Moscow and...

China’s civil aviation authority has banned from its airspace Airbuses and Boeings which Russia has stolen from...

For eight years, Chinese property developer Chen Runkai used hundreds of wire transfers to move tens of millions of dollars...

Spanish and French fishing vessels were found to have been illegally fishing in the exclusive economic zones of Somalia,...

A man accused of paying bribes in one of China's biggest-ever military corruption scandals allegedly funneled at least 114...

China’s rosewood imports from Mali, one of its leading rosewood suppliers, have led to the devastation of Malian forests and...