Trafficking and Terrorism: How Organized Crime Thrives on Passport Fraud
By Ana Baric The March 7 disappearance of a Malaysia Airlines plane one hour into its flight from Kuala Lumpur to Beijing...
By Ana Baric The March 7 disappearance of a Malaysia Airlines plane one hour into its flight from Kuala Lumpur to Beijing...
A United Nations report issued Tuesday claims that North Korea has come up with some creative ways to evade international...
Mexican authorities Monday seized at least 119,000 tons of iron ore and 124 heavy machines in the Lázaro Cárdenas port on...
Hairstylist-turned-businessman Carson Yeung, 54, was convicted on Monday after a 50-day trial and faces up to seven years in...
Democratic state senator Ron Calderon, 56, has been indicted on two dozen charges of corruption including bribery, fraud,...
A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine...
Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though...
Protestors in Bosnia set fire to government buildings and clashed with riot police on Friday in what Reuters has called the...
The chief executive officer of a Bitcoin exchange company has been indicted for allegedly laundering more than US $1 million...
Headway is finally being made in the case of the murder of publisher and journalist Slavko Ćuruvija, a Slobodan Milošević...
Croatia’s anti-corruption office USKOK has charged 364 Croatian citizens and the Farmal pharmaceutical company for bribery...
Authorities have detained more than 50 businessmen and local officials in the largest anti-bribery probe in Turkey this...