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Governments are failing to tackle international money laundering and tax fraud because police don’t have the tools to track...

Ukraine’s National Anticorruption Bureau (NABU) opened another criminal investigation against the country’s former...

Police in 12 countries arrested 338 suspected members of the world’s largest child pornography distribution and consumption...

Colleagues and human rights activists marked on Wednesday the second anniversary of the murder of Maltese investigative...

The Supreme Court of Tajikistan declared the National Alliance of Tajikistan, which united exiled Tajik political opponents,...

Netflix filed on Thursday morning an objection to a defamation lawsuit from the real-life subjects of its upcoming comedy...

Brazilian investigators started looking into the role of the leader of the Social Liberal Party, or PSL, in alleged campaign...

Police in Canada’s York region announced on Wednesday that they have arrested 31 and raised 300 charges against suspected...

Canada’s Conservative Party and the country’s largest oil and gas lobby group have been accused of possibly colluding to...

Masked police raided on Tuesday the offices and the homes of employees of a non-government organisation led by Russian...

Federal prosecutors in New York charged on Tuesday Turkey’s second-largest state-bank with money laundering and violating US...

Netflix’s upcoming film “The Laundromat” makes a fictionalized, star-studded comedy out of the 2016 Panama Papers scandal,...