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

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 ...

The former governor of Nigeria’s Anambra State and his wife shifted ownership of some of their U.S. property holdings beginning in 2022, a few months after he was arrested on suspicion of ...

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.

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.

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

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for ...