Africa

The opaque nature of Mozambique’s illicit artisanal and small-scale mining industry has siphoned millions from the country’s...

U.S authorities in Seattle arrested two men from the Democratic Republic of the Congo for smuggling several small packages...

As world leaders meet in Glasgow to address the ongoing climate change at the UN’s 26th Climate Change Conference of the...

Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...

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...