The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

Italian authorities made new arrests in a sweeping VAT fraud case tied to organized crime and cross-border shell firms.

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade.

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and ...

The new EU sanctions target Assad-linked financiers and ex-military officers over human rights abuses and support for ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

Initially arrested in October 2023, the French national was scheduled for extradition soon after. However, Emirati ...

Tbilisi court orders detention of Georgia’s former deputy economy minister, who stands accused of abusing his power to secure ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...

As Ukrainian cities face relentless Russian bombardment, Kyiv has sanctioned a Cyprus-based gambling empire allegedly ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for ...