A nine-month investigation by media partners across the world offers a rare insight into how these secret routes operate.
Guatemalan authorities have arrested two sons of a former president of Panama following an extradition request by the United...
In two separate, Europol-coordinated operations, Spanish and Romanian police detained five suspects and dismantled their...
A Nigerian Instagram influencer has made his first court appearance in the US on charges alleging that he laundered hundreds...
Italian police in Sicily arrested on Wednesday 45 people believed to be linked to the Cosa Nostra mafia, while German police...
Croatian authorities seized on Saturday nearly 25 kilograms of cocaine after a police dog sniffed the drugs out during a...
Authorities in New Zealand arrested on Tuesday ten alleged leaders of a recently established local chapter of the...
A Cypriot investigative journalist and former presidential advisor said he is fearing for his life after finding significant...
Zambian authorities have detained the country’s health minister on Wednesday over corruption and money laundering...
A report released this week by the U.S. Office of the Inspector General sounded the alarm on how the Drug Enforcement...
French authorities have arrested three suspected members of a criminal network that produced fake documents for migrants and...
Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...