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...
An Icelandic company at the centre of a Namibian bribery scandal may have avoided paying millions in taxes by moving cash —...
If governments fail to guard against fraud and bribery in health-care supply chains as they secure essential medicines and...
Starting in the early 2000s, a Romanian man built an international people-smuggling network that laid the groundwork for a...