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Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of...

A multi-country investigation led to arrests and the recovery of priceless cultural treasures from across the Balkans,...

As Brazilian building magnate Rubens Menin talks sustainability on the sidelines of the UN climate conference this week, his...

Mexican authorities say the arrested suspect led a CJNG-linked cell that tracked and killed Uruapan Mayor Carlos Manzo, the...

Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...

Pangolins have the regrettable distinction of being the world’s most trafficked mammals. But the recent conviction of a man...

Myanmar military raids Shwe Kokko scam center, detains 346 foreign nationals as junta ramps up crackdown on online fraud...

Behind the gleaming megaproject of Saudi Arabia’s capital subway, migrant workers from South Asia allegedly faced...

Ukraine’s former deputy PM accused of aiding laundering of Energoatom kickbacks uncovered in the sweeping “Operation Midas”...