Passports and Visas

Authorities removed a former member of Ukraine’s parliament from a London-bound flight that was about to take off,...

Thousands of Ukrainians are entering Estonia on Polish work visas that leave them open to exploitation.

Carlos Ghosn, the ex-CEO of Nissan and Renault, refused during a press conference on Wednesday to explain how he managed to...

Journalists and political leaders on Wednesday criticized the Serbian government and said the United Arab Emirates (UAE)...

For years, a network of informal couriers has funneled millions of dollars out of Kyrgyzstan in cold, hard cash. The...

In a documentary released today, Al Jazeera uncovered corruption in the awarding of diplomatic posts in the Caribbean, and...

The US State Department imposed sanctions on Amos Sitswila Wako, the former long-time attorney general of Kenya, accusing...

Cypriot former Interior Minister Sokrates Hasicos denied on Monday media reports saying Malaysian fugitive Jho Taek Low - a...

The Cypriot government said on Tuesday it will hire three firms to carry out due diligence checks on individuals applying...

Montenegro has on Thursday officially launched the application process for its Citizens by Investment Program, otherwise...

A law firm Nicos Anastasiades founded — and left just before assuming the presidency — moved millions of dollars among shell...

Football, free ports, and “golden visas” are among the seven new supranational risk areas for money laundering and financial...