The 74-year-old mother of a senior Kyiv prosecutor has accumulated real estate valued at more than one million dollars despite …

Newly released Justice Department records from the Jeffrey Epstein investigation provide detailed insights into the financial network connecting the convicted …

A major state-run mining enterprise in Uzbekistan has justified awarding more than $200 million in procurement contracts to foreign entities, …

Authorities in Ukraine, Poland, and Moldova, supported by Europol, have dismantled dozens of synthetic drug laboratories and storage sites, arresting …

A young Russian man facing money laundering charges in the United Kingdom has been discovered holding a Maltese passport, raising …

Newly obtained documents reveal that Lebanon’s naval forces failed to flag a massive shipment of ammonium nitrate aboard the MV …

European-made components continue to power Russian missiles and drones striking Ukraine’s energy infrastructure, according to an investigation that traced parts …

Speaking privately with their bankers in early 2023, two close associates of India’s Adani family acknowledged they owned billions of …

Ukraine’s National Anti-Corruption Bureau has charged former Energy Minister Herman Halushchenko with money laundering and organized crime as part of …

Brazilian federal prosecutors have formally accused Alexandre Rodrigues Gomes, the son of a Paraguayan lawmaker killed during a police raid …