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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...

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

Anti-corruption protesters said on Tuesday they will hit the streets of Nicosia again next weekend despite police brutality...

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

As countries all over the world are frantically trying to get hold of COVID-19 vaccines, the European Anti-Fraud Office...

A politician from Mexico’s green party (PVE) was removed from office after his alleged links to a Romanian gang that skimmed...