EU Adopts New Measures Against Russia, Belarus
New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including...
New sanctions and restrictive measures have been taken concerning Russia’s invasion of Ukraine, including...
The Russian Ministry of Justice declared Saturday that the Organized Crime and Corruption Reporting Project...
Moscow on Friday blocked Facebook and Twitter and cracked down even harder on journalists and media outlets whose...
Mexican authorities said that they have arrested one of the Gulf Cartel leaders who is suspected of being involved...
The European Anti-Fraud Office (OLAF) said that just in 2021 it took part in national and international operations...
Paraguay’s president dismissed last week two ministers who were allegedly linked to organized crime. The move came...
A Brazilian court sentenced 15 members of an organized crime group - among them a former police officer - for...
Whether mashed into guacamole or smeared on toast, avocados, the popular, fatty ‘super food’, almost got a lot...
Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful...
Despite two decades of pledges by Credit Suisse to crack down on illegitimate funds, data leaked from the bank...
Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale...
During the War on Terror, international strategy relied on intelligence officials from regimes accused of...