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 ...

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

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

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

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

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.

Italian authorities have seized assets valued at over €10 million ($11.5 million) in a large-scale fraud involving construction tax credits, the Chieti Provincial Command announced Thursday.

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

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