The sudden removal of Kyrgyzstan’s powerful security chief ends a years-long political alliance that helped shape the country ...
While Georgia’s Prime Minister denies any wrongdoing, the EU is moving to blacklist the Kulevi terminal for sanctions evasion ...
Transparency International’s 2025 Corruption Perceptions Index shows a world where democratic institutions are weakening, ...
French and Romanian authorities have arrested 13 people suspected of laundering at least 306 million euros ($364 million) in ...
Newly released U.S. Justice Department records show Mohamed Waheed approached Jeffrey Epstein in 2014 with a proposal to ...
Emails released by the U.S. Justice Department trace a years-long friendship between Jeffrey Epstein and Karim Wade — the son ...
Investigators say a network of commission shops secretly issued illegal high-interest loans secured by personal property and funneled millions through sham contracts and dividend payouts.
Investigators find massive cannabis haul in North Macedonia, suspected to fuel illegal activities and linked to a recent ...
A Hong Kong court on Monday sentenced Jimmy Lai, a prominent critic of Beijing whose pro-democracy newspaper closed in 2021 ...
Survival at Stake: Sierra Leone’s Fishermen Pay the Price for Government Inaction on Illegal Industrial Trawlers ...
Democratic Congresswoman Stacey Plaskett said she gave Jeffrey Epstein’s political contributions to charity once his crimes ...
The Corruption Prevention and Combating Bureau (KNAB) said the proceedings combine three criminal cases, including two initiated by the European Public Prosecutor’s Office (EPPO) and one opened by ...
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