Amid a Chinese push to gain influence in Serbia, Huawei appears to have paid large sums to a former Serbian state telecom...
Portuguese and Spanish police intercepted on Saturday a sailboat off the coast of Portugal, seized 5.2 tonnes of cocaine and...
'In 2009, a man known as "Putin’s masseur" bought a luxury villa on a Croatian island. The Pandora Papers show...
A former chief executive officer (CEO) of Braskem S.A., a Brazilian petrochemical company, was sentenced in a New York court...
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,...
Andrej Babiš has campaigned on an anti-graft platform. Now, investigace.cz and OCCRP have found that he secretively loaned...
Ukrainian President Volodymyr Zelensky rode to power on pledges to clean up the Eastern European country, but the Pandora...
Thousands of fins and other shark parts were intercepted at El Dorado airport in Bogota, the city's Secretary of the...
The United States sanctioned on Wednesday a Sinaloa cartel boss and seven other Mexicans for smuggling tons of fentanyl and...
The U.S. beef industry must be wary of who they import from lest they encourage the destruction of the Amazon rainforest,...