Lebanese Judge Sues Police for Protecting Central Bank Chief Suspected of Graft
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
A judge investigating Lebanon’s Central Bank governor for corruption and money laundering has sued the country’s police...
In an ongoing investigation by the British National Crime Agency (NCA), four more individuals have been arrested in...
Polish authorities arrested 34 suspected members of an organized crime group that was smuggling and distributing fake...
Working together, police in seven European countries dismantled the most active Albanian-speaking cocaine smuggling group on...
An Albanian appeals court sent the country’s former interior minister, Saimir Tahiri, to prison for three years and four...
In two simultaneous drug busts, Colombian National Police seized more than 3.3 tonnes of cocaine presumed to have been...
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...