Criminal trial over alleged hush money payments is set to take place amid the Republican presidential primary season. A Manhattan judge has
Video Duration 45 minutes 01 seconds 45:01 A Lebanese gold mining magnate in Canada and an Egyptian economist in the United States
Video Duration 25 minutes 20 seconds 25:20 A three-part investigation into a global Mafia money-laundering operation. Every year, the multibillion-dollar proceeds of
Former United States President Donald Trump faces charges in relation to a New York investigation into an alleged hush-money payment made to
Probe is part of continuing investigation into alleged campaign finance crimes committed during Peru’s 2021 presidential race. Peruvian prosecutors are investigating President
When popular Indian television journalist Ravish Kumar announced his resignation from New Delhi Television Ltd (NDTV) — the country’s oldest private broadcaster — at
Authorities have been trying to curb counterfeiting and discourage the payment of ransoms to kidnappers who demand cash. Nigeria’s central bank has
The football World Cup is the biggest sporting event in the global calendar … ahead even of the Olympics. More than five
The 40-year-old social media influencer became famous for flaunting a lavish lifestyle supported by money laundering. A Nigerian social media influencer who
Jebali says the arrest is politically motivated, as President Saied continues his crackdown on opponents. Tunisian police have arrested former Prime Minister