Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and ...

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and ...

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a ...

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade.

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and ...