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Proposed amendments would require government approval for most foreign funding and impose criminal penalties, raising fears...

German prosecutors searched Deutsche Bank offices in Frankfurt and Berlin as part of a probe into suspected money laundering...

Russia tops the list of countries issuing Interpol Red Notices, according to a report by Disclose and BBC. Interpol imposed...

Cocaine trafficking into Europe is reaching record levels as criminal networks shift away from major hubs like Antwerp and...

An American woman who escaped a Korean doomsday cult in Fiji alleged in a police complaint that she gave free spa treatments...

Norway charges two citizens and a PetroNor subsidiary in cross-border “grand corruption” case involving tens of millions in...

Amid reports of Russia’s “shadow fleet” of oil tankers evading sanctions, maritime data analyzed by iFact shows vessels...

The European Court of Human Rights ruled that criminal cases against investigative reporter Khadija Ismayilova were aimed at...

A Slovak court reopened the case after the Supreme Court faulted earlier judges for flawed fact-finding, sending alleged...

Six executives from top rescue agencies arrested for staging hundreds of unnecessary helicopter evacuations, a fraud that...