Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries, ...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he ...

An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...

London announced sanctions on 35 new targets to block the supply of restricted components to Russian drone factories and ...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...

This sprawling wholesale bazaar stretches along the ring road of Uzbekistan’s capital. At over 80 acres, it’s the largest commercial center in the country — the size of a small town — where locals can ...

From the 10th floor of an office block in the New Zealand city of Hamilton, a small team at a financial services provider called Worldclear transferred millions of dollars for high-risk clients.

From Europe to the Pacific, the Moldovan fugitive used at least six aliases and a web of forged documents - including passports from Romania, Ukraine, Bulgaria, Russia, Iraq, and Vanuatu - to move, ...

AB is a little-known blockchain network that recently partnered with the Trump family’s crypto firm. But one of the projects ...

Spain’s Civil Guard guard was acting on information provided by U.S. and Dutch authorities when it seized a ship last week carrying more than 30 tons of cocaine worth over $954 million, according to a ...

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking and global money laundering. Crime syndicates and hostile states — ...