United States

The United Kingdom acted together with the United States, European Union, Japan and Canada to cut Russia’s Central Bank off...

In response to revelations that he at some point kept millions in a bank account in Switzerland, a Tajikistan politician and...

The Committee to Protect Journalists urged Pakistan to immediately revoke a law that increases the prison term for...

Mexican authorities arrested a suspected member of the Los Ardillos criminal group, seized 11 stolen vehicles, 28 kilos of...

The U.S. has banned the import of antiquities and historical art from Afghanistan over fears of looting, the U.S. The...

Hussein Salem became a symbol of cronyism and corruption during President Hosni Mubarak’s three decades in power. Leaked...

Last Friday, a grand jury in the U.S. state of Utah indicted 17 people for drug trafficking and money laundering. A...

Whether mashed into guacamole or smeared on toast, avocados, the popular, fatty ‘super food’, almost got a lot more...

When Italian entrepreneur Antonio Velardo and former IRA bomber Henry "Harry" Fitzsimons teamed up to sell...

Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...

Suisse Secrets is an international investigation into one of the world’s wealthiest and most important banks.

During the War on Terror, international strategy relied on intelligence officials from regimes accused of corruption and...