U.K. Authorities Arrest Suspect of Organized Migrant Smuggling
The United Kingdom’s National Crime Agency (NCA) arrested a man suspected of being a member of a human trafficking group...
The United Kingdom’s National Crime Agency (NCA) arrested a man suspected of being a member of a human trafficking group...
Eleni Touloupaki, the Greek prosecutor who investigated bribes paid by Swiss pharmaceutical producer Novartis to Greek...
An American bank CEO guilty of bribing the former head of Donald Trump’s presidential campaign to secure a senior position...
The Committee to Protect Journalists (CPJ) on Monday urged Polish authorities to “swiftly and thoroughly” investigate death...
As Kazakhs living in the U.K. protested against corruption in their homeland outside the halls of Parliament, Labour MPs...
German and Greek authorities have jointly dismantled an organized human trafficking group that has smuggled people from...
When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...
Police in Bosnia and Herzegovina said they have arrested on Tuesday 19 suspected members of an organized crime group that...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
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...