Luxembourg Companies Add Evidence for Brazilian Investigations Into Corruption, Crime
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and...
The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across...
As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial...
Mexican authorities say they will not pursue criminal charges against former Defense Secretary, Salvador...
Three US real estate companies have agreed to turn over more than US$50 million to the federal government to...
Following the final implementation of Brexit, and thus the U.K.’s Complete exit from the European Union, the...
Although Pakistan last week paid US$28.7 million to a British asset recovery firm it hired nearly two decades ago...
A Colombian reporter who covered organized crime died on Wednesday after being shot multiple times two days...
Authorities in Malta seized on Sunday more than 600 kilograms of cocaine concealed among cooking oil containers in...
The U.K. Border Force officers have seized more than a tonne of cocaine, estimated at 100 million British pounds...
Taxpayers were forced to shoulder some of the burden of salvaging Darko Horvat’s business empire after it...
While he is recovering in Berlin from a life-threatening poisoning attack with a state-developed nerve agent...