U.N.

The cost of fraudulent COVID-19 relief claims in the United States have surpassed US$100 billion, according to a statement...

A global investigation showed that the illicit fishing trade fuels transnational organized crime activities such as the...

Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...

Luxembourg’s judicial authorities have joined Switzerland and France to become the third known European country to open a...

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...

What’s happening to Nicaragua’s forests? How is that connected to the political situation there? How are environmentalists...

U.S. courts last week indicted three Colombians and two Venezuelans for laundering US$1.6 billion in bribes allegedly paid...

The Assad regime in Syria has been diverting millions in aid from foreign agencies through currency manipulation, making an...

People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from,...

From missing taxes to stolen artworks and smuggled antiquities, the Pandora Papers lays bare exactly how the offshore...

The U.S. will return US$25.6 million in assets purchased with the proceeds of corruption and seized from the Vice President...

Belarus authorities continue to keep the editor of the country’s oldest weekly and one of the last independent news outlets...