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

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 ...

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

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

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties ...

Yemeni authorities say the Houthis are playing a major role in regional drug trafficking, turning Yemen into a new hub for ...

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

A Cypriot court has reinstated a dissolved company linked to Roman Abramovich so authorities can recover €14 million in unpaid VAT tied to a superyacht-leasing scheme.

Kyrgyz authorities are holding a Kloop cameraman without legal access in a secretive detention facility, raising alarm over ...