Visas

“This certainly shows a due diligence failure,” said an anti-money laundering expert.

A businessman on trial for a huge Kenyan government procurement scandal had a Credit Suisse account that appears...

Members of the European Parliament called on the body to end the practice of issuing so-called “golden visas” or...

The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and...

Spain’s National Police Tuesday dismantled a division of a transnational crime group that sells fake Covid-19...

An eight-week-long global operation codenamed Golden Strike resulted in arrests and seizures across Asia and...

A baby, a teenager and two adults were discovered frozen to death last week in Canada just meters from the U.S....

The U.S. returned the looted Roman-era “Veiled Head of a Female” and a 7th century B.C. golden bowl and ivory...

The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies,...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank...

Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people...

British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for...