Four Charged Over Cyprus’ Golden Passport Scheme
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...
Four people, including the former head of the Cyprus Parliament, were charged with corruption over their role in the...
Austria extradited to the U.S. a Turkish businessman to face charges for laundering illicit proceeds from a renewable-energy...
Russian oligarch Roman Abramovich’s Evraz group of companies supplied Russia’s National Guard and provided steel and...
The U.S. Department of Justice charged two financial asset managers with laundering money obtained illicitly from Petróleos...
Spanish police arrested Friday a suspect in the murder of a prominent Dutch crime reporter, who was shot in the head on the...
The European Public Prosecutor Office (EPPO) said on Friday it was investigating three Croatian nationals who are suspected...
Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...
A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...
A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...
Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...
Brazil extradited one of the most prominent leaders of the ‘Ndrangheta mafia, who was on the run for over two decades after...
Spanish police said they arrested eight suspects and seized for the first time three underwater drones especially designed...