Tajikistan forbids state officials from having bank accounts abroad. But that didn’t stop Qosim Rohbar, a powerful loyalist...
Rodoljub Radulović, accused of being a senior member of an infamous Balkan cartel, controlled at least two accounts at...
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...
The corrupt middleman who ran a decades-long bribery scheme for German engineering giant Siemens had Credit Suisse accounts...
Honduran authorities detained on Tuesday the country’s former President Juan Orlando Hernández at the request of the United...
A U.S. judge sentenced a high-ranking member of the infamous Gambino Crime Family to more than three years in prison and...
In two simultaneous drug busts, Colombian National Police seized more than 3.3 tonnes of cocaine presumed to have been...
Alongside other forms of cybercrime, romance scams have been on the rise since the onset of the COVID-19 pandemic and have...
In the largest financial seizure in its history, the U.S. The Department of Justice (DOJ) took more than US$3.6 billion in...
The infamous Pegasus software that was meant to spy on criminals and terrorist was used by police to snoop on Israeli human...
The United States introduced visa restrictions against the former Honduran President Juan Orlando Hernández and included his...