Asia

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

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

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...

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

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

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

In order to throw a wrench into the Russian war machine’s advances, the United Kingdom, the United States and their European...

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

U.S. authorities have sanctioned a cryptocurrency ‘tumbler’ used by North Korea to launder stolen digital currency, the...