Dubai’s secretive offshore financial system seems to play a role in almost every international corruption scandal. Why?
For two years, Othman El Ballouti, allegedly one of Europe’s major cocaine traffickers, has been on the run from Belgian...
Saudi Arabia’s counter-terrorism measures are violating human rights and the kingdom’s legislation is criminalising peaceful...
Belgian police detained 13 people as part of an international tennis match-fixing investigation on Tuesday.
Dozens of Georgian gang members and four mafia bosses with ties to major Caucasus gangs faced charges of being involved in...
Authoritarian, impoverished Tajikistan once boasted one of the most effective opposition parties among the former Soviet...
Mexican government officials said they detained the wife of the country’s biggest drug baron for laundering funds of her...
Federal authorities arrested dozens of gang members Wednesday for selling drugs and extorting prisoners in Californian...
A purportedly private Azerbaijani organization paid over a million and a half dollars to a US firm to lobby for the country...
Over the weekend, Spanish police seized more than 900 kilograms of cocaine and 15 tons of hashish, and dismantled an...
Sicilian authorities that have been fighting the Cosa Nostra for decades are facing a new type of organized crime: a...
Rich people moving to Hungary had to buy a €300,000 government bond from mysterious offshore companies that made a good...
