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Paraguay extradited to the United States a man accused of laundering hundreds of millions of dollars for drug traffickers...

Since they first separated from Ukraine in 2014, a nexus of crime, corruption and rebellion has flourished in the...

In a joint open letter addressed to Pacific Island leaders, Transparency International called for stronger measures to...

Victims of Beirut’s deadly 2020 port blast have filed a quarter-billion-dollar lawsuit in Texas which blames a U.K.-based...

A U.K. parliamentary committee has launched an inquiry into dangers associated with crypto assets as the government pushes...

Kyrgyz police have questioned two editors from independent media outlets after a former opposition lawmaker quoted their...

A Swiss court last week acquitted former FIFA and UEFA officials Joseph Sepp Blatter and Michel Platini of fraud in...

Gold smuggling, organized by individuals linked to the ruling establishment, deprives Zimbabwe of an estimated 36 tonnes of...

After President Biden released last month a memorandum detailing his administration's dedication to fight Illegal,...

Brazilian federal police launched an operation last week against a criminal gang that used crypto tokens to launder money...

Despite having spent 540 days in jail, expecting to spend thousands more in his cell, having Russian authorities ban his...

A new law in Bolivia attempting to curb the nation’s high rates of gender-based violence foresees up to 20 years prison...