Africa

When conducting business in foreign countries, the likelihood of bribe demands is the highest in North Korea, Turkmenistan,...

Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...

Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...

In a rare case for a Western company, two top executives from Lundin Energy of Sweden were indicted on Thursday for...

Australian Federal Police (AFP) arrested three men connected to the Hells Angels Outlaw Motorcycle Gang and seized firearms...

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...