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Three associates of Gulnara Karimova, the daughter of Uzbek president Islam Karimov, have been detained and are being...

Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator and Radio...

A newspaper in Colombia has reported a drugs-for-guns arrangement involving the country's two main guerrilla organizations...

Iliana Yotova, a Member of the European Parliament (MEP), has been linked to a public relations company which provided her...

The largest private owner of timberland in Romania, Scolopax SRL, has begun to sell off all of its Romanian forest assets....

Italian police and the FBI have arrested 17 people in Italy and seven in the United States during an operation that...

A judge questioned Spain’s Princess Cristina on Saturday in a fraud and money laundering investigation that will determine...

On Sunday, Mexican authorities arrested Tirso Martinez Sanchez, an accused drug lord wanted by the US State Department,...

Students from Kosovo’s top university say they will continue to protest over fraud involving advanced degrees even though...

Protestors in Bosnia set fire to government buildings and clashed with riot police on Friday in what Reuters has called the...

Criminals who buy and sell drugs and human beings are getting better at cooperating with each other across regional borders,...

It has been a decade since the European Union (EU) reviewed its rules for fighting money laundering. A vote on potential...