Exclusive: Top Trump Adviser Sergio Gor Was Born in the Soviet Union
The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by...
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Provision in US Mega Tax Bill Could Boost Illicit Finance
Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward...
Belarusian Fertilizer Company Dodging EU Sanctions, Leaked Documents Show
The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues...
Former Russian Deputy Defense Minister Sent to Prison Amid Wartime Corruption Crackdown
Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering...
Cyberattack Hits Qantas as Hackers Target Airlines
Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas...
US Sanctions Russian Tech Firm for Aiding Cybercrime
U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms.
Transparency International Urges Stronger EU Anti-Corruption Directive
As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across...
Australia Sanctions Pravfond for Backing Pro-Russia Influence Abroad
Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...
Crime Gangs Exploit EU Ports to Smuggle Record Drug Loads
Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center...
U.S. Targets Mexican Banks Aiding Fentanyl Cartels
The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial...
Ecuador Gang Leader 'Fito' Captured, Faces U.S. Extradition
Jose Adolfo Macias, a.k.a. “Fito,” was arrested 18 months after going on the run for the second time in his criminal...
Former Venezuelan Spy Chief ‘El Pollo’ Pleads Guilty to US Narco-Terrorism Charges
Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.