The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across the bloc.

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 ...

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

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

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

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

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

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

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