Italy Arrests 103 in Anti-Mafia Operations Across the Country
Italian authorities arrested 103 suspects in a sweeping anti-Mafia operation carried out last week across the country, the...
Asia
Nicaraguan Indigenous Leader Who Aligned with Government Reaps Hidden Reward
Osorno Cóleman, a one-time foe of the dictatorial Ortega regime, joined forces with the government as top officials aided a...
UK Aims to Seize £15 Million From Family of Azeri Politician
The United Kingdom’s National Crime Agency (NCA) is looking to seize 15 million pounds (US$20.5 million) in bank accounts...
Myanmar's Illegal Timber Trade Feeds Chinese Markets
Timber trafficking out of Myanmar, which is largely shipped to China, is responsible for the rapid deforestation of the...
Amnesty International Urges Cambodia to Stop Harassing Activists
Amnesty International condemned Cambodia's recent conviction of an activist who was protesting against illegal logging...
Pandora Papers Investigation Continues to Make Waves
The Pandora Papers revelations have for a second week prompted responses from those exposed by them, and from governments...
The Pandora Papers
State Petrochemical Plants in Turkmenistan Channel Exports Through Obscure U.K. Companies — With Ties to President’s Nephews
One has no website. Another can’t be reached by phone. But these foreign companies are selling the output of some of...
A Month of Record Contraband Seizures in Hong Kong
In a series of anti-smuggling operations this past month, customs officials in the Chinese special administrative region of...
The Pandora Papers
Putin Loyalist MP Condemned Offshores. But His Father Stashed Tens of Millions Abroad
The father of Duma representative Lev Kovpak had an offshore company that owned $56 million in cash and investments.
The Pandora Papers — A Test for Authorities Worldwide
Since The Pandora Papers were unveiled less than 10 days ago, their findings have become the subject of European Commission...
U.S. Sentences Man Who Ran Network That Trafficked Turtles to China
A U.S. court sentenced a 25-year-old Chinese national to more than three years in prison after he pleaded guilty to...
New York Art Dealer Pleads Guilty to Having Dealt Stolen Art
The owner of a swanky Manhattan art gallery, who sold ancient artefacts to major auction houses like Christies and...