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Jul 8, 2025

‘Ndrangheta Drug Ring Busted in Italy, Spain, Albania

Jul 8, 2025

Exclusive: Top Trump Adviser Sergio Gor Was Born in the Soviet Union

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by...

Jul 4, 2025

Provision in US Mega Tax Bill Could Boost Illicit Finance

Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward...

Jul 4, 2025

Belarusian Fertilizer Company Dodging EU Sanctions, Leaked Documents Show

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues...

Jul 2, 2025

Former Russian Deputy Defense Minister Sent to Prison Amid Wartime Corruption Crackdown

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering...

Jul 2, 2025

Cyberattack Hits Qantas as Hackers Target Airlines

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas...

Jul 1, 2025

US Sanctions Russian Tech Firm for Aiding Cybercrime

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.

Jul 1, 2025

Transparency International Urges Stronger EU Anti-Corruption Directive

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across...

Jun 30, 2025

Australia Sanctions Pravfond for Backing Pro-Russia Influence Abroad

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...

Jun 27, 2025

Crime Gangs Exploit EU Ports to Smuggle Record Drug Loads

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center...

Jun 27, 2025

U.S. Targets Mexican Banks Aiding Fentanyl Cartels

The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...

Jun 27, 2025

Ecuador Gang Leader 'Fito' Captured, Faces U.S. Extradition

Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal...

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