The European Union on Monday imposed sanctions on two members of Russia’s judiciary for “contributing to the repression of ...

A trove of documents unveils the inner workings of two apparent scam centers in the tiny Pacific island nation of Palau. They ...

Despite record seizures totaling more than 177 million tablets across the Arab region, Captagon continues to flow through new trafficking routes as smugglers adapt to intensified crackdowns.

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...

A Pakistani court sentenced former Prime Minister Imran Khan and his wife to lengthy prison terms over the discounted ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what ...

The pro-democracy media tycoon faces a possible life sentence after being found guilty of colluding with foreign forces and ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

A White House proclamation said the two nations were added to the blacklist because their citizenship-by-investment programs ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...

Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...