The European Commission has revised its list of countries deemed high-risk for money laundering, removing the United Arab Emirates while …
The former governor of Anambra State and his spouse changed the ownership structure of several properties they held in the …
The U.S. Department of Justice has resumed enforcement of the Foreign Corrupt Practices Act after a six-month hiatus, but with …
A 38-year-old Russian man residing in New York has been indicted on charges of laundering more than $530 million through …
A recent investigation by fact-checkers has uncovered a troubling trend: numerous Facebook pages are posting AI-generated portraits and biographies of …
The Iranian regime has intensified a campaign of intimidation against exiled journalists, increasingly leveraging threats against their relatives still living …
A U.S.-sanctioned Syrian businessman has unexpectedly dropped a defamation legal action against a Syrian activist and entrepreneur, apparently bowing to …
Federal prosecutors in Brazil have filed a lawsuit to cancel a $180 million carbon credit agreement between the state of …
An alleged high-ranking figure in an Albanian criminal network, based in Ecuador, was detained last week in the United Arab …
A coordinated European crackdown has led to 14 arrests and the seizure of more than 780 kilograms of cocaine, dismantling …
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