Terrorism, Transnational Crime and Corruption Center

Catalonian leaders referred to the man who offered them troops and money to secede from Spain as “Putin’s envoy.” Reporters...

Russian oligarch Roman Abramovich has hit headlines since Russia invaded Ukraine. Billions of his assets have been frozen by...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

One of the largest-ever leaks of banking records and related documents reveals an $8.8 billion network of offshore companies...

By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...

By the time this is posted, the end-of-the-year top ten list mania, thankfully, will be over. Among the tedious roundups of...

A Russian police official who was researching crime for a US university was arrested last month for alleged abuse of office,...

Investigators who pieced together the puzzle of the March 2004 Madrid train bombing that killed 191 and injured some 2,000...