Trump

Iran’s role as a key node in the smuggling routes for methamphetamines from Central and South-East Asia to Europe has left...

Saudi Arabia’s Crown Prince Mohammad Bin Salman (MBS), approved an operation to “capture or kill” Saudi journalist Jamal...

Holyrood, the Scottish Parliament, has voted against asking national authorities to pursue an Unexplained Wealth Order...

Many American presidents have released pardons on their final day in office, but the slew announced by Trump on Wednesday...

The U.S. Treasury Department sanctioned seven Ukrainians and four Ukrainian entities Monday, that it said were part of a...

Senior White House officials are being investigated for their role in a potentially criminal and secret lobbying scheme in...

In two massive operations that spanned three continents, authorities in North America, Europe and Brazil cracked down on...

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

The U.S. is seeking to recover more than US$300 million in assets it says are linked to the multi-billion dollar scandal...

A Hawaii businesswoman pleaded guilty on Monday for her role in an “unregistered lobbying campaign” that attempted to...

An independent government watchdog revealed on Monday that businesses belonging to a Ukrainian billionaire linked to Russian...

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...