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A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...

“Space travel continues - I moved from one ship to another,” incarcerated Russian opposition leader Alexei Navalny wrote...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

For almost a decade now, South Africa’s construction sector has had to contend with organized crime groups that extort...

The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities in the...

The Spanish Civil Guard arrested Wednesday 14 people employed across multiple companies and suspected of illegally dumping...

Greek police arrested four U.K. nationals believed to have been involved in the smuggling of more than US$50 million worth...

Colombian authorities reported the arrest of 38 suspects and the seizure of 4.3 tonnes of drugs during last week’s...

An international nonprofit organization has released the first ever global map of so-called ‘dark fleets,’ or fishing...

Journalists who were detained last week during a mass raid in the Kurdish stronghold of Diyarbakir have been taken to court...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...