US Expands Sanctions on Belarus Over Migrant Crisis
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
The U.S. Treasury Department tightened the screws on Belarussian strongman Alexander Lukashenko and his allies, according to...
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
Authorities in Cyprus announced on Friday that they are potentially revoking the citizenship of at least 45 people after a...
British authorities arrested 24 people suspected to be involved in the trade of fraudulent passports for U.K.-based...
A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
YouTube videos posted by the Russian Orthodox Church, Foreign Ministry sources, and multiple flight records helped reporters...
Federal prosecutors in the United States have accused the proprietor of a South Florida immigration agency as well as a...
Nearly 90 poor Moldovan women trafficked into “horrid conditions” as domestic workers in Italy have been rescued and the...
Longstanding questions about the president’s relationship with a Saudi billionaire who received a controversial golden...
A controversial prosecutor is stepping in to fill the post left vacant by Guatemala’s top anti-corruption investigator Juan...
A new bill introduced last week to the Congress could allow the United States to publish the names of human rights abusers...