“They might intrude on your privacy, publicize your private life, threaten you or your relatives. It might be an arrest or...
A German tax attorney, and the mastermind behind the so-called biggest tax scandal of the century, was arrested by Swiss...
With logistical support from a scion nicknamed “Little Kiss,” the Giorgi-Boviciani clan of the 'Ndrangheta crime group used...
The U.K. National Crime Agency (NCA) arrested a man for allegedly participating in the shipping of several tons of cocaine...
Authorities from four countries shut down an online marketplace where vendors sold more than 80 million stolen login...
Sukanto Tanoto, who has been called the top driver of deforestation in the world, used companies in Luxembourg to purchase...
Leaked data show international banks flagged more transactions to U.S. authorities from Latvia than Switzerland.
Semlex paid one ex-government official thousands of dollars in unexplained fees — and he’s still on their payroll today.
LIMA, Peru (August 16, 2017) – Standing in front of tall metal doors wrapped in razor wire in the dusty outskirts of Lima,...
A Chinese gang is using guns, threats, and fear to corner the market for transporting Chinese-made goods in Europe.
Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...
A new tracking system was meant to stop cigarette smuggling. Instead, it gave the tobacco industry even more power.