Asia

Ukrainian and Swiss authorities arrested 12 individuals in an eight-country operation against a network of cybercriminals...

U.S. authorities returned 248 pieces of looted art worth around US$15 million to India after most of the artifacts were...

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

Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...

The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...

Timber trafficking out of Myanmar, which is largely shipped to China, is responsible for the rapid deforestation of the...

Amnesty International condemned Cambodia's recent conviction of an activist who was protesting against illegal logging...

The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...

One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...

In a series of anti-smuggling operations this past month, customs officials in the Chinese special administrative region of...

The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.

Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...