An error in the EU sanctions list allowed a Serbian family’s companies to continue profiting from real estate deals with the ...

Three Syrian cargo vessels have been accused of trafficking in grain stolen from Russian-occupied Ukraine. Newly uncovered ...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...

A city clerk is on trial for allegedly selling personal information from Amsterdam’s municipal systems to criminals via data ...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...

Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...

Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos ...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...

A former Georgian prison chief has been found dead amid an ongoing investigation into the alleged beating of billionaire ...

Leaked data shows Ling Seng Hok bought two luxury properties in Dubai. A couple years later, he was arrested in the U.K. for ...

In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s ruling ...