Chinese-Canadian businessman forfeits $50 million to New Zealand
The High Court of New Zealand approved on Wednesday the country’s largest ever settlement - over US$50 million a...
The High Court of New Zealand approved on Wednesday the country’s largest ever settlement - over US$50 million a...
Human rights experts from the United Nations expressed Monday their “extreme alarm” over alleged organ harvesting...
Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with...
In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects...
So-called “dark fleets” - thousands of ships that switch off their tracking beacons in order to remain invisible...
Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and...
The masks, imported over a decade ago, are listed as counterfeit by U.S. regulators
Major international distributors are selling masks and other COVID-19 protective equipment across Europe made by...
For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in...
Undercover reporters from OCCRP and RISE Romania found a trade run by dealers with ties to organized crime,...
General Renier Urbáez, born in 1971, is the president of the Venezuelan armed forces’ Social Security Institute.