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 ...

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

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

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

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

​​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 ...

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 ...

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

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 ...

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

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 ...