Six Years On, Victims of Beirut Port Blast Still Waiting For Justice
Lebanon has yet to indict those allegedly responsible for the deadly blast in Beirut's port six years ago, amid fears from...
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AI Fuels 55% of African Cybercrimes as Losses Top $480 Million, INTERPOL Warns
AI now powers more than half of reported cybercrimes across 26 African nations as phishing and mobile fraud transition into...
In Malta Courtroom, Murdered Journalist's Son Describes Last Day With His Mother
Matthew Caruana Galizia has testified about the assassination of his mother, a journalist who spent years investigating...
Ex-Chief of Staff for Malta’s Former Prime Minister Testifies Against Childhood Friend Accused of Ordering Journalist’s Murder
Keith Schembri served as chief of staff to Malta’s prime minister at the time investigative journalist Daphne Caruana...
Lithuania Reviews Belarusian Businessman After Report
Following an investigation by OCCRP and Buro into apps secretly sending data to Russia and Belarus, Lithuania is weighing...
OpenLux
French Prosecutors Seek Trial for BNP Paribas in Case Against Late Gabon Leader's Family
While pursuing the family of Gabon's former president for alleged embezzlement in France's long-running "ill-gotten...
Head of FinCEN Leaving to Join Citibank as Global Head of Sanctions
Andrea Gacki has served as director of FinCEN since 2023. She’s the second top anti-money laundering regulator in the last...