“Citizenship for sale” has come under increasing scrutiny from governments and security agencies.
In 2006, the first deputy chairman of the Russian Central Bank, Andrei Kozlov, attempted to tell authorities in Estonia...
The UK’s first target under the new anti-corruption law is Zamira Hajiyeva, 55, who owns a US$15 million home in London and...
Migration to Europe is easier if you’re rich, according to a report released Wednesday by Transparency International and...
An associate with close ties to the Indian-South African Gupta family is set to testify at the family’s naturalization...
Malta’s smugglers are creative in plying their trade, and international authorities are working hard to keep up. The ports...
Torture is widespread in police cells and prisons across Russia. A new analysis of court rulings shows what the perpetrators...
Bulgarian authorities say that murdered journalist Viktoria Marinova, 30, was raped and beaten before her body was found in...
Pakistani authorities arrested on Friday opposition leader and younger brother of ousted prime minister Nawaz Sharif in...
Costa Rican authorities announced on Wednesday that they have detained two women wanted by their home country of Romania...
An Islamabad court allowed on Tuesday the National Accountability Bureau (NAB), the country’s anti-graft watchdog, to seize...
Serbia’s prosecutor requested the maximum possible sentence for the Balkan “Cocaine King” Darko Saric and his associates on...
