United Nations

The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

The amount of money African countries lose each year to illicit financial flows – $88.6 billion, or 3.7% of its total GDP –...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

Trillions in suspect dollars flow freely through major banks

Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.

With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...

The United States and Colombia announced a new plan to combat drug trafficking by helping the economic development of poor...

Since the devastating explosion of a store of ammonium nitrate in Beirut’s port on August 4, Lebanese citizens have taken to...

An international organised crime-watchdog has warned that Iranian weapons and ammunition supplied to Houthi insurgents in...

A Cold War military procurement program, preferred private contractors, and escalating drone strikes in Somalia.

It was 7:40 a.m. when the chief officer of the MV Duke called Captain Ripusad Prasad in his quarters to say that a boat was...

For years the ICDO, a decades-old international organization based in Switzerland, functioned essentially as a front for the...