Africa

Last week, just as Egyptian authorities were celebrating the return of more than 100 artifacts which had been smuggled to...

A grassroots organization in Burkina Faso filed a complaint against the government Tuesday, citing an OCCRP investigation...

South Africa’s Constitutional Court ordered Jacob Zuma, the country’s former president, to turn himself in to authorities by...

Amnesty International is calling for a full investigation into the death of a Tunisian man shortly after he was taken into...

The complete breakdown of law and order in the Democratic Republic of the Congo two decades ago has given birth to local...

A bust of 17 tons of illicit cigarettes in Italy led back to China Tobacco’s European factory — where an executive was...

An Italian group smuggling Chinese cigarettes mentioned a Libyan who helped them. Here's how reporters followed the clues...

Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...

Philip Morris International opened its third round of funding to NGOs that work to combat illegal trade around the world,...

The very people tasked with clamping down on and regulating Zimbabwe’s illegal gold industry are some of its biggest...

In late 2018, Greek authorities busted a freighter carrying over $100 million worth of cannabis and the speed-like drug...

Facing a key party congress, top officials in Namibia’s ruling party allegedly skimmed money from a lucrative fishing deal...