Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6 billion, ...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with ...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with Russian forces in Ukraine.

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Estimated at over 176,500, migrant workers in Lebanon face abuse and various risks under the exploitative, ...

As Trump cashes in on crypto, critics slam a $350M coin as corrupt and unregulated.

A new UN report reveals the rise of transnational crime syndicates in Southeast Asia, as they leverage digital technology and ...

Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...

One of Poland’s largest judicial corruption scandals moves to trial, with dozens of officials and court personnel accused of ...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed ...

Once a darling of Lithuania’s cryptocurrency scene, the Bankera digital coin raised tens of millions but has since collapsed ...

EPPO targets a criminal network accused of using shell companies and fake invoices to dodge VAT and launder millions through ...