Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...

The U.S. Department of the Treasury has imposed sanctions on Kyrgyz Keremet Bank, citing violations of sanctions against ...

First U.K.-Kurdistan Region of Iraq operation targets smuggling ring linked to perilous migrant journeys across Europe.

Two former German MPs went on trial in Munich on Thursday, accused of accepting bribes from Azerbaijan in exchange for ...

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...

Nigerian authorities bust a sophisticated internet fraud scheme targeting mostly UK residents through fake hotel bookings.

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...

Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...