The U.S. Treasury issued its first actions under the FEND Off Fentanyl Act, designating three Mexico-based financial institutions as primary money laundering concerns tied to drug cartels and ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

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

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

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

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

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

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

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

The Syrian Legal Development Program (SLDP) calls for sweeping financial reforms, asset recovery, and institutional transparency to undo decades of authoritarian enrichment under the Assad regime and ...

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

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