Australia

Australian authorities confirmed the American extradition request for Ian Taylor on money laundering charges. OCCRP...

Mei Lin, a prominent entrepreneur with ties to top politicians, is accused of masterminding a plot to smuggle 71 kilograms...

The coordinated action targets Media Land and Aeza Group, five executives, and seven companies—including entities in the...

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas...

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for...

Police say the explosives plot was a scheme by organized criminals to create fear and mislead law enforcement.

The U.S., U.K., and Australia target a Russian-based bulletproof hosting provider with sanctions, for its critical role in...

A recent U.S. sanctions notice has put the spotlight on an alleged narcotics ring from the small Baltic country, which...

A photo of Bob the dog allowed police to intercept a £45m shipment of ecstasy hidden inside of an excavator.

Tuvalu purchased $2.7 million worth of property in Fiji from Zhao Fugang, a businessman tied to the Chinese Communist Party,...

Fiji’s former prime minister and police chief publicly associated with Zhao Fugang, a China-born businessman and Communist...