Philippine authorities have charged Huang Zhiyang with human trafficking, sued him for alleged money laundering, and frozen ...

Moldova arrests former Kyrgyz presidential advisor who had requested political asylum after accusing his president of ...

Turkey's opposition leaders accuse President Erdoğan of using corruption and terrorism charges to undermine rivals, remove ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

Russia targets Komi Daily as a “terrorist organization,” citing alleged separatist links amid growing media suppression.

Italy's Cividale Spa is an initial investor and minority shareholder of BVK, a smelter that supplies Russian forces in ...

A sweeping Interpol-led operation targeting illegal mining in West Africa has led to the arrest of 200 people and the seizure ...

The U.S. has blacklisted more than 180 vessels caught filling the Kremlin’s war chest for its war against Ukraine.

U.K. targets ransomware payments to protect critical services, preparing new measures that aim to disrupt cybercriminals and ...

Axel Fischer and Eduard Lintner, former Bundestag deputies, were members of the German delegation to the international human ...

Chinese prosecutors reveal significant year-on-year increases in fraud, corruption, and cultural relic crimes, highlighting ...

Ukraine investigates fugitive Defense Ministry official over the purchase of faulty body armor and bad quality uniforms for ...