U.N.

The United Nations has paid out tens of millions of dollars to Syrian companies linked to war profiteers, human rights...

Switzerland will send US$131 million of corruption money confiscated from the daughter of Uzbekistan’s former president back...

European countries have recently resumed imports of phosphate — a key ingredient in fertilizer — from Syria. The trade...

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

The Russian invasion of Ukraine has created a fertile ground for various crimes, including human smuggling and forging...

A network of Gaddafi-era officials have been accused of embezzling millions of dollars of Libyan state development money and...

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...

Details from the Suisse Secrets leak cast new light on Credit Suisse’s role in a controversial platinum mine sale that...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...

The scourge of piracy in the Gulf of Guinea has led to costs upwards of US$1.9 billion a year for the nearly two dozen West...

The U.N. is set to begin negotiations between its member states to establish legal instruments to confront the growing...