Spanish Police Bust Narco Gang Laundering Proceeds via Crypto
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
Spanish police said on Monday that they have arrested seven people suspected of being members of a criminal network that...
Describing themselves as “activists” and “bloggers,” four people held a press conference in Kyrgyzstan on Tuesday calling...
Police in Indian-administrated Kashmir arrested on Friday a renowned journalist under the region’s anti-terrorism and...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
A Russian lawmaker from Chechnya on Tuesday vowed to decapitate the family of a human rights lawyer, whose mother has...
An international foundation dedicated to the fight against illicit wildlife trade said on Tuesday that it hopes the case of...
High demand for West Africa’s rosewood timber, specifically from Chinese markets, has spawned corruption across the region’s...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
A leading independent journalist says police planted drugs on him as retribution for his exposés of corruption. But that was...
Leaked documents show two Azerbaijan state companies were set to siphon off $1.7 billion from Shah Deniz 2, which feeds the...
Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...
In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...