A freeze on more than $7 billion in assets owned by sanctioned Russian businessman Roman Abramovich will remain in place, ...

Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in ...

Emails leaked from a Kremlin-backed legal aid foundation show funding allocated to pro-Russia activities in Ukraine carried ...

Mexican authorities say the arrested suspect led a CJNG-linked cell that tracked and killed Uruapan Mayor Carlos Manzo, the ...

The U.S. Treasury has sanctioned former Canadian Olympic snowboarder Ryan James Wedding, now one of the FBI’s Ten Most Wanted ...

Myanmar military raids Shwe Kokko scam center, detains 346 foreign nationals as junta ramps up crackdown on online fraud ...

The unrest followed the early November killing of anti-cartel Mayor Carlos Manzo, as protesters denounced the government’s ...

Bangladeshi ousted Prime Minister Sheikh Hasina was sentenced to death in absentia for crimes against humanity, convicted of ...

Behind the gleaming megaproject of Saudi Arabia’s capital subway, migrant workers from South Asia allegedly faced ...

Companies owned by fintech entrepreneur Ozan Özerk are under investigation in Turkey for alleged money laundering. Two of his other companies processed payments linked to a global fraud exposed by ...

Ukraine’s former deputy PM accused of aiding laundering of Energoatom kickbacks uncovered in the sweeping “Operation Midas” ...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the U.K.