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A businessman bribed Russian authorities to drop an investigation into a US$150 million kickback scheme involving the...

European Union (EU) countries need to exchange more information about the lucrative Golden Visa schemes that provide...

Bloomberg reported on Wednesday that Deutsche Bank is being investigated as part of the ongoing US Federal Reserve probe of...

Police in the United Kingdom (UK) arrested a man suspected of exploiting almost a dozen Romanian men for slave labor in the...

The illegal wildlife trade in Hong Kong is booming, according to a new study, and consequently contributing to a global...

Recent charges against Mehman Huseynov that claimed he attacked a prison guard were dropped on Tuesday, a day after the...

The European Union (EU) is expected to release a report Wednesday urging member states to tighten controls over their Golden...

Three men in the United Kingdom (UK) who ran a business selling potentially lethal drugs on the dark web were sentenced Jan....

Estonia scrapped proposed legislation last week intended to strengthen anti-money laundering controls in the wake of the...

Azerbaijani journalist Khadija Ismayilova ended her five-day hunger strike on Saturday after thousands of protesters rallied...

A former employee of Mossack Fonseca—the Panamanian law firm at the center of the 2016 Panama Papers leak of more than 11.5...

The Somali terrorist group behind this week’s Nairobi hotel attack is earning over US$7 million a year by smuggling charcoal...