Amid Protests, Georgia Plans to Purchase Israeli Data Extraction Tech
Georgian authorities have violently cracked down on protests over the past three months, raising fears that data extraction...
Georgian authorities have violently cracked down on protests over the past three months, raising fears that data extraction...
Six men convicted of trafficking migrants to work on U.K. cannabis farms, exploiting them through debt bondage.
Bosnian authorities rescue 31 children from suspected trafficking ring in Brčko District, arrest three suspects.
Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an...
As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred...
The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy...
Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.
Spanish and Portuguese police take down a multimillion-euro money laundering ring linked to organized crime across Europe.
For years, major artifacts sold to collectors and museums have been attributed to a Bremen-born naval officer who apparently...
Roberto Montella, the Secretary General of the OSCE’s Parliamentary Assembly, then took part in the organization’s...
The European Anti-Fraud Office (OLAF) uncovers overpricing and unfair practices in a 114 million euros EU-funded project for...
The Number 1BC platform has become popular after the law enforcement crackdown on SkyECC. Italy’s top anti-mafia prosecutor...