A new legislative proposal seeks to exclude casino transactions from the recently enacted €10,000 cash transaction cap on ...

Facing charges of laundering the proceeds of crime and operating illegal gambling websites, chairman of Kythrea-based Turkish ...

The Anti-Corruption Commission, or ACC, has summoned S Alam Group Chairman Mohammad Saiful Alam for questioning over ...

The Anti-Corruption Commission, or ACC, has summoned 12 individuals, including Ahsanul Alam, former chairman of Islami Bank ...

Football is a ruthless and unpredictable business, where aspiring players could see their careers in tatters at any turn – ...

A speeding motorist who was driving under the influence of drugs when he seriously injured a child pedestrian in Gillingham ...

A case has been filed against 66 suspects, including the leader and members of the international armed organized crime group ...

A cross-party trio of Cyprus MPs has proposed a bill amending a recent EUR10,000 (about US$10,500) cap on cash transactions, ...

President Donald Trump created a stir last week when he announced a new plan to combat the national debt: Selling aspiring ...

Trump said the “gold card” initiative will reduce the federal deficit. Immigration experts expressed skepticism he could ...

Investigative journalists around the world relied on funding from the U.S. Now, those watchdogs are scrambling to survive a ...