'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
The U.S. Office of Foreign Assets Control (OFAC) sanctioned four Mexican nationals last week, accusing them of trafficking...
Chilean authorities arrested nine suspected members of a Latin American criminal group, which is said to have trafficked at...
People are the most traded commodity in the world of organized crime, but whatever the criminals choose to make profit from,...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of the...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...
Hugo Armando Carvajal Barrios, a former Venezualan assembly member, general and head of military intelligence for the late...
Thousands of protesters marched in El Salvador's capital for several days last week in response to the government's decision...