When Luxembourg opened up its register of beneficial owners in 2019, the new data revealed a surprising fact: Hundreds of...
One year after the military coup, Canada, the United States and the United Kingdom applied sanctions against several senior...
A leading independent journalist says police planted drugs on him as retribution for his exposés of corruption. But that was...
In 2020, Pakistani officials blocked a massive shipment of illegally trapped falcons, including endangered species, from...
After the number of cyber attacks on schools’ networks doubled during the COVID-19 pandemic, the National Crime Agency (NCA)...
The former president — laying low since the country plunged into protest and violence in early January — hid banks, hotels,...
After receiving an anonymous email alert, Spanish National Police (Policía Nacional) reported that they arrested 27...
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...
Two women were charged with trying to launder about US$700.000 in criminal proceeds on behalf of a drug dealer and member of...
A non-governmental organization monitoring the trade in wild animals and plants urged Chinese online platforms to implement...
Spanish authorities arrested on Thursday 19 people suspected of being part of a transnational crime ring involved in drug...
Facebook’s parent company Meta has removed Black Cube and six other cyber surveillance firms from its platforms because they...