United States

The son of Mozambique’s ex-president and 18 bankers and government officials have faced the judge on Monday in a...

The U.S. sanctioned three Paraguayan citizens under the Magnitsky Act on Tuesday for orchestrating a series of global...

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

An international media watchdog urged Myanmar authorities on Monday to promptly free two journalists working for foreign...

A “criminal organization” that carried out illegal mining in the rainforests of northwest Colombia has destroyed large...

When reporters visited the jungles of Chocó, they found a rainforest scarred by huge dredgers and waters poisoned with...

Financial institutions around the world paid in the first two quarters of this year more than US$937 million in penalties...

A man in Ohio pled guilty on Wednesday to laundering over US$300 million in bitcoin through his cryptocurrency service...

Religious proscriptions against internet usage in Turkmenistan, Spain’s drug-smuggling grandmother, and beef between a trio...

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

Interpol circulated a global alert on Monday, warning the general public of organized crime groups that seek to profit off...

Polish lawmakers voted to pass a contentious bill last week, which has been seen by many to be a step toward suppressing...