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New documents confirm previous investigations by Oštro and OCCRP that Mihajlo Perenčević, a Croatian businessman sanctioned...

In a stunning reversal, the Court of Justice of the European Union weakened an existing anti-money laundering rule on...

In a new move to crack down on Russian corruption in Central America, the United States has sanctioned two people and three...

A Kyrgyz investigative journalist who has published stories about high-level corruption in the country was apparently...

Cambodian wildlife officials, black market dealers, and executives at a monkey breeding company were charged by U.S. federal...

Two Estonian men suspected of masterminding a US$575 million cryptocurrency fraud and money laundering conspiracy were...

Canada has sanctioned six additional Haitian politicians for allegedly providing financial and operational support to armed...

Imran Khan, the former prime minister of Pakistan, last week denied that he illegally sold lavish gifts he received from...

The European Anti-Fraud Office (OLAF) and the French Customs held the 25th annual Task Group Cigarettes Conference last...

Algirdas Komskis, the son of Kęstas Komskis, the former deputy speaker of the Lithuanian parliament, has been convicted of...

A secretive trading network set up in Lithuania and Singapore a decade ago might have helped a Belarusian power player to...

An Indian non-governmental organization impersonated government officials to fraudulently obtain valuable voter information...