Covid-19

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...

The Matraimov family has long used its questionable wealth to gain social and political influence in its native Kyrgyzstan....

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

Measures taken by governments to restrict the spread of the coronavirus have led to more sexual abuse cases and especially...

After facing criticism for corruption associated with pandemic-related public procurement spending, South Africa’s...

Mass protests continued for the third night in a row against Alexander Lukashenko’s landslide victory that gave him his...

Frustration among Azeris has been growing for some time over the forced contributions to the national coronavirus relief...

The International Monetary Fund (IMF) warned this week that corruption in times of the COVID-19 pandemic is more than just...

Lithuanian authorities have launched an investigation into the procurement of Chinese-made protective face masks that,...

The U.S. Justice Department charged on Tuesday two Chinese hackers with targeting U.S. companies involved in the development...

A Russian police major died on Wednesday in what appears to be suicide she committed soon after she testified against her...