Malaysia's anti-corruption agency has arrested 16 Chinese nationals wanted by Beijing for allegedly operating a cross-border fraud network, state news agency Bernama reported.

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed at sidelining a top rival to President Erdoğan.

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.

The ruling against the award-winning newsroom comes amid a widening crackdown on independent media under President Sadyr Japarov.

The Caribbean island of Curaçao has no natural gold deposits. So why did dozens of tons of gold refined at a prestigious ...

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...

Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can entangle them in sanctions while condemning Moscow’s invasion of Ukraine.

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for Russia.

At least 10 official Syrian accounts on X were briefly compromised in a cyberattack that exposed vulnerabilities in the country’s digital infrastructure during a period of rising regional conflict.

As Tunisia’s judiciary hands down multi-year sentences to former ministers, those convicted are labeling the anti-corruption move as a targeted political campaign.