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

Georgians were shocked and outraged after investigative reports exposed a Tbilisi-based call center, where young scammers ruthlessly stole millions from foreign victims while mocking them. First came ...

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

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

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

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.

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 ...

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

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

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 ...

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