Crypto ‘Laundromat’ Tied to Russian Financial Sector and Cocaine Trade - Police
Britain's National Crime Agency said the money laundering bust was its biggest in a decade.
Britain's National Crime Agency said the money laundering bust was its biggest in a decade.
Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...
The two countries topped the 2024 Impunity Index, which ranks countries based on the number of unsolved journalist murders...
Two former members of Afghanistan's parliament have withdrawn their civil lawsuit against U.S. Treasury Secretary Janet...
Senior Airbus executives corresponded with an intermediary for controversial helicopter deals in Kuwait after the European...
The Israel-Gaza war has taken an “unprecedented toll” on journalists, with 128 killed across Israel and the occupied...
Swedish politicians will urge the European Union to review its sanctions policy on Syria after they learned from a recent...
A system set up to channel dollars from Iraqi oil sales to importers has been exploited by money launderers and militant...
After leaving his war-torn homeland of Yemen, “Hamza” was working for subsistence wages in neighboring Oman when he heard...
The Syrian army is getting its hands on new-looking EU-branded trucks. An undercover investigation found evidence of a...
For a decade and a half, Syria’s “under-20” soccer teams routinely outperformed the national squad in big tournaments. An...
Lebanon detained its powerful former central bank governor, Riad Salame, and whisked him to a courtroom where a judge...