All News

More than 17.5 million euros (US$18.39 million) have been confiscated from “money mules” and nearly 2,500 suspects have been...

A Russian oligarch, identified by Russian state media as Mikhail Fridman, wasarrested last week by the UK’s National Crime...

Airbus and French financial prosecutors last week settled a bribery case in Libya and Kazakhstan, with the aerospace...

Increasingly complex money laundering networks play a vital role in sustaining the synthetic opioid trade, which is linked...

Australia’s parliament Tuesday established the country’s first national investigative body to tackle corruption after years...

The water company for England’s second largest region was fined by the British government Thursday for a 2018 treatment...

Investigative journalists on Wednesday filed suit against the Israel-based surveillance company NSO Group in a U.S. court...

The United Kingdom’s financial watchdog announced Wednesday that it has fined the U.K. subsidiary of the Swiss investment...

The European Public Prosecutor’s Office (EPPO) said Tuesday that it has uncovered the largest ever value-added tax (VAT)...

Bolivian-based importers are feeding illegal mining operations in Peru with mercury, according to a recent report by...

The Prosecutor General’s office in Russia Tuesday formally labeled the Russian branch of the Lithuania-based Riddle...

Last year, at least 4,473 women were killed in Latin America and the Caribbean, according to a United Nations regional...