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Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Whistleblowing is one of the most effective ways to detect and prevent corruption and other malpractice, and people who dare...

Five Chinese banks and a payment firm have vowed to toughen measures against crypto-related transactions after the People's...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

The semi-independent government of the Kurdish region in the north of Iraq has since March 2020 been harshly cracking down...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

The Office of the United Nations High Commissioner for Human Rights (UNHCR) in Mexico condemned the recent murders of two...

Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...

A Europe-wide coordinated operation targeting human trafficking and labour exploitation led over the past few weeks to...

The Ohio State House ousted last week a lawmaker whom the FBI accused of accepting millions of dollars in bribes to pass...