People linked to alleged corruption in Venezuela appear to have invested millions in luxury properties in the Caribbean.
Leaked data shows that Aliaksei Aleksin gave Alexander Lukashenko’s security services vehicles worth around $1.7 million.
A former prison warden from Lithuania may have helped the regime of Belarusian dictator Alexander Lukashenko dodge sanctions...
Two Nigerian fraudsters were handed a combined sentence of over 22 years in federal prison on Monday for their part in a...
Authorities in the United Kingdom found a London-based criminal group guilty of trying to smuggle 69 Albanian migrants into...
At least 2,700 contract killings took place in 2019 and 2020 in more than 80 countries, enabling criminals to silence those...
In a series of raids last week, Italian police rounded up over 100 suspects who they believed to be affiliated with the...
Liechtenstein’s judicial authorities have a “pending money laundering investigation” in relation to Lebanese central bank...
Newly uncovered company data from the Pandora Papers sheds light on the network behind a smuggling ring in Central...
The U. K. authorities charged a Polish truck driver with smuggling Class A drugs after they found 418 kilograms of cocaine...
Spanish authorities arrested on Friday two people alleged to be involved in a human trafficking network that used voodoo...
A former manager at the railway equipment company Bombardier Transportation in Sweden denied on Tuesday charges of paying a...