North America

Ransomware attacks, business e-mail compromise and criminal use of cryptocurrency were last year on the rise in the United...

The Suisse Secrets leak lays bare the extent of the relationship between Credit Suisse and the politically-connected...

The United States sanctioned seven suspected high-ranking members of the Los Huistas, Guatemala’s prominent criminal gang,...

A British court sentenced another member of an international group involved in a human smuggling operation that led to the...

Alisher Usmanov, who has been closely tied to top Russian leaders, hides behind trusts, secretive offshore companies, Swiss...

After a three-week-long trial, a federal jury found on Friday four Mara Salvatrucha (MS-13) gang members guilty of drug...

We need your help to keep tracking down the assets of Russia’s top oligarchs and enablers.

International art dealers are frustrated with assumptions that the art industry is a marketplace for trafficking, money...

U.S. authorities in Florida said they arrested 108 suspects, including four employees at Disney, a former judge, and several...

Armenian authorities said they are investigating whether former President Armen Sarkissian purchased a St. Kitts and Nevis...

In 2009 and 2010, the parent company of Cambridge Analytica, which infamously misused Facebook data in the 2016 U.S....

"Citizenship planning” company Henley & Partners helped a bevy of high-risk clients gain citizenship in the...