U.S. Sanctions Corruption Networks Worth Approximately $1 Billion
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...
The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...
The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...
Spanish and Swedish law enforcement arrested 71 people last week during a joint operation against an international drug...
Belarus considers Washington’s latest sanctions levied against President Alexander Lukashenko’s inner circle “unfriendly and...
Spanish police on the Canary Islands arrested four suspected members of Montenegro’s notorious Škaljari clan, known as a...
The United States levied sanctions on Monday against 23 Belarusian individuals and 21 entities close to President Alexander...
Spanish authorities have busted a counterfeiting ring that was producing knock off clothing in a quantity valued at nearly...
A close associate of the incarcerated Kremlin critic, Alexei Navalny, said on Wednesday that Russian state prosecutors have...
In protest of the United Kingdom’s decision to put the son of President Teodoro Obiang Mangue on the latest list of...
Bosnia and Herzegovina’s Border Police (GPBiH) seized on Sunday more than 6,000 hemp plants from a camp for the production...
At the time the United States and European countries had banned or limited export of vaccines against the coronavirus to...
“It would be way more hurtful to me than my surveillance if I had missed out on reporting on such an important story:...