Africa

Amid a rising demand for online services in Africa, the continent has become particularly vulnerable to a variety of...

Jordan, Turkey and Mali were categorized last week as “Jurisdictions under Increased Monitoring,” or countries that have to...

Kudakwashe Tagwirei, who is close to Zimbabwe’s president and his inner circle, leveraged his privileged access to fuel and...

A top Belarusian official negotiated a gold mining venture with Zimbabwe in 2018 — but behind a veil of offshores, it was...

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

Assassinations have long been part of criminal and often even political economies in east and the south of Africa, but...

A Slovenian businessman convicted of fraud set up shell companies to hide his trail.

New documents from the Pandora Papers show that Siniša Mali was the sole shareholder in offshore companies that owned luxury...

Confidential documents show British American Tobacco signed off on more than $40 million to spy on its competitors over four...

Spanish authorities seized more than 1,200 kilograms of cocaine off the coast of the Canary Islands, an archipelago...

Cheetah trafficking rates by sea from East Africa to Yemen reportedly increased by 58% between March 2020 and February 2021;...

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