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A Bishkek court has put Raimbek Matraimov, former deputy head of the Kyrgyzstan’s Customs Service, in pre-trial detention on...

German police arrested two people last week and raided over 20 locations in Berlin during a massive operation that targeted...

Olympian smugglers and meth-laced candles, allegations of money laundering at Nelson Mandela’s funeral, and dispatches from...

Botswana’s lucrative yet controversial trade in donkey skins is back in the spotlight after an investigation published on...

Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present a full...

Spanish Authoritiesannounced on Monday the arrest of one of Colombia’s most wanted criminals who was sought for his...

A Belarus court sentenced on Wednesday journalist Katsiaryna Andreyeva and camerawoman Daria Chultsova of the Poland-based...

Cybercriminals claim to be selling the personal details of as much as 93% of Ukraine’s population in a dataset supposedly...

A recently published investigation into tens of thousands of secret companies registered in Luxembourg caused a social media...

Before even being published, the updated version of the European Council’s tax haven blacklist has already drawn criticism...

During an appearance on an Albanian talk show, Tirana’s mayor, Erion Veliaj, downplayed an ongoing investigation into his...

Italy’s four traditional mafias, along with their newer and smaller counterparts, are increasingly uniting during various...