Tens of thousands rallied in Manila on Sunday against alleged corruption in billions of taxpayer funds lost to “ghost” ...

Rights groups warn Ethiopia is tightening its grip on independent media as at least six journalists have been arrested since ...

Europol said the exchange of child sexual abuse material is growing and increasingly aided by AI tools. The agency appealed ...

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Syria’s transitional government is cracking down on the production of Captagon — an illicit synthetic stimulant that ...

The U.S. Treasury Department has sanctioned the Los Mayos faction of the Sinaloa Cartel, including the leader of its armed ...

France’s financial crimes office is probing ex-Lebanese premier Najib Mikati and his brother for alleged fraud. NGOs say they allegedly used offshore firms to launder millions and buy property across ...

This interest, referred to in the agreement as “participation rights,” entitled the Alis to receive a 30-percent cut of the dividends paid by Steward Malta to its shareholders. If Steward Malta was ...

Georgian prosecutors accuse a currency exchange owner of running the country’s biggest laundering scheme, allegedly moving ...

The Romanian subsidiary of Austria's HS Timber Group faces allegations that it under-reported the amount of lumber it processed, and avoided taxes on some sales. The company denies the accusations, ...

Europol-backed operations in Spain and Portugal have seized more than 4 tonnes of cocaine and led to over 60 arrests between ...

The arrest in Bulgaria of Igor Grechushkin — whose ship carried chemicals to Lebanon that exploded in 2020 — is viewed as a ...