US State Department

A U.S. court sentenced the kingpin of an international money laundering network to 15 years in prison for his role in...

The United States will pay up to US$5 million for information leading to the arrest of a Chinese national connected to a...

The U.S. and the U.K. levied sanctions on Friday against nine Russian individuals and two entities, in response to the...

The United States imposed sanctions on a businessman from Oman and his companies for smuggling Iranian oil and this way...

The U.K.’s Serious Fraud Office (SFO) is investigating alleged corruption in mining deals in the Democratic Republic of...

The United States has barred former Honduran President Porfirio “Pepe” Lobo Sosa and his wife and former First Lady Rosa...

“I started thinking about what these hackers were able to find out about me through my phone’s data. Were they searching for...

The COVID-19 pandemic sweeping the world has made people poorer and more vulnerable to human trafficking, according to the...

The United States sanctioned three Bulgarian oligarchs and 64 related entities for their “extensive roles” in corruption,...

An Albanian court sentenced the country’s former general prosecutor to two years in prison for illegally purchasing property...

A new U.S. State Department report “credibly alleged” that a number of current and former Central American politicians are...

A report released Monday alleges that Mozambique’s Islamist insurgency funds its “terrorist” activities through involvement...