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Papua New Guinean Prime Minister James Marape said Sunday he had ordered agovernment probe after an OCCRP investigation...

A court in Belarus sent on Friday Nobel Peace Prize laureate and human rights activist Ales Bialiatski behind bars for 10...

A woman who fled to Montenegro last year to avoid a prison sentence for her role in a COVID-19 relief fund scam has been...

The U.S. Department of the Treasury announced Wednesday that it had sanctionedthree entities and two individuals for...

A grand jury indicted him for interfering with the 2016 U.S. election, sanctioned his brutal private military force Wagner...

Two months after the eruption of a corruption scandal involving several members of the European Parliament (MEP), the...

A Russian court Tuesday fined the Wikimedia Foundation two million roubles (US$27,000) for spreading ‘misinformation’ after...

Lithuania seized Belarusian fertilizers worth millions of euros and tightened its control measures along the border after...

The U.S. Department of Justice filed two separate cases against a Russian oligarch, in its latest efforts to disrupt money...

Switzerland’s parliament decided Monday to launch a probe into its banking secrecy law, after the country came under...

Bulgarian law enforcement conducted dozens of searches throughout the country on Monday in support of an ongoing...

Having achieved over US$65 billion in global sales in 2021, the arts and antiquities industry is an attractive market for...