When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
An alleged cocaine trafficker, a trail of fake paperwork, and a cluster of criminals: inside the Amazon rainforest’s illicit...
The U.K. authorities have seized from an Azerbaijani lawmaker 5.6 million pounds (US$7.56 million) derived from a...
A leading independent journalist says police planted drugs on him as retribution for his exposés of corruption. But that was...
Villagers living near BP’s Sangachal terminal say they are suffering from health problems and sleep disruptions due to gas...
In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...
Plans to build a new ski resort in Ukraine’s protected Carpathian Mountains lead back to an alleged corruption scheme tied...
The trial of a former executive of a Honduran government agency that was tasked with emergency procurement related to the...
Dozens of people protested on Sunday outside the interior ministry headquarters in Bishkek against the arrests of a poet and...
Maltese police raided on Wednesday the home of former Prime Minister, Joseph Muscat, as part of an ongoing corruption probe...
Starting next month, the U.S. will ban Mexican fishing vessels from calling in U.S. ports in the Gulf of Mexico over...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...