Africa

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...

In a joint operation with Europol, Spanish police in the Canary Islands arrested on Monday 88 people and Italian police...

In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...

A Nigerian national living in Oklahoma wassentencedon Friday for running a ring that laundered at least US2.5 million...

Growers say they often end up trapped in a painful debt cycle as they struggle to pay for expensive inputs they can ill...

South African police arrested seven suspects in connection with the murder of a woman who blew the whistle on fraudulent...