It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify...
British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and...
The infamous South African Gupta family had one of its companies sue another over unpaid loans, which prevented...
Malaysian customs officials said on Tuesday that they have seized captagon pills worth US$1.2 billion that were...
Police in five countries arrested 52 suspected members of a creative organized criminal group which hid cocaine in...
The daughter of “El Mencho,” the alleged leader of Mexico’s notorious Cartel Jalisco Nueva Generación (CJNG), has...
The U.K. government agreed with Nigeria on Tuesday to return £4.2 million (US$5.83 million) laundered by James...
Organized criminals have recovered from disruptions to their operations caused by COVID-19 and resumed flooding...
In what was described as the single largest seizure of cocaine in European history, German customs officials at...
Mexico’s President Andrés Manuel López Obrador asked the head of the Financial Intelligence Unit (UIF) to present...
Investigators were unaware of Luxembourg firms held by politically powerful people implicated in corruption and...
The corruption and self-enrichment that define Zimbabwe’s government has led to the formation of cartels across...