Asia

The government of the West African nation of Gambia on Friday revoked with immediate effect all timber export licenses and...

The U.K. government added last week a Croatian businessman to its list of persons and companies designated over the war in...

Press freedom advocates have urged India to immediately release a prominent Muslim journalist and outspoken critic of Prime...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining which has...