Pakistani Journalist Faces Death Threats After Exposing General’s Wealth
A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the...
A Pakistani journalist said he has been receiving death threats since he exposed the US$100 million fortune the...
Authorities in Ukraine have seized assets belonging to an organised criminal group alleged to have orchestrated a...
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
Boško Buha, a senior Serbian police official, was walking to his SUV in a restaurant parking lot in June 2002 when...
After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...
Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
Haiti’s financial watchdog has told the country’s senate that since 2008, no fewer than six successive governments...
Russia’s best-known dissident — now fighting for his life in a Siberian hospital after an apparent poisoning — is...
Central Bank Governor Riad Salame has touted investment in Lebanon while sending his own money to Europe.
In an effort to crack down on the hundreds of millions of dollars that were laundered through the U.S. real estate...
At least $137 million of public funds was stolen from one of the world’s least developed countries through corrupt...