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A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss authorities of allowing millions linked to...

Hackers breached a government email system and tricked officials into diverting a debt repayment intended for Australia,...

The European Union has imposed direct restrictions on the Central Asian nation for the first time, accusing it of serving as...

Ian Vaevaso’s promotion to commissioner comes despite a stalled inquiry into his handling of seized methamphetamine and...

Kok An, a senator in Cambodia’s ruling party, was sanctioned for allegedly supporting criminal organizations so they could...

Newly discovered documents by investigative outlet Schemes reveal that a Kremlin-backed foundation secretly financed and...

US authorities seek forfeiture of a Beverly Hills mansion tied to Mansour Barzani, a Kurdish general and brother of Iraqi...

RISE Project found that Romania’s top judge helped acquit a robbery defendant and member of an organized crime group while...

British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western...

The appellate ruling eliminates the final jurisdictional hurdle, allowing the tribunal to proceed with crimes against...

Sudhan Gurung stepped down just four weeks into his tenure following reports of his financial ties to a businessman...

Once one of Moldova’s most powerful political figures, businessman Vladimir Plahotniuc has been found guilty of creating and...