Cambodia has deported more than 48,000 foreign nationals accused of involvement in online scam operations since August 2023, ...

Uzbekistan’s state-owned Almalyk Mining Metallurgical Complex defends over $200 million in foreign tenders after an OCCRP ...

Coordinated raids in Ukraine, Poland and Moldova dismantled 36 synthetic drug labs, seized millions of doses and arrested ...

The inaugural Anti-Crime & Corruption Hero award honors individuals confronting organized crime and corruption head-on — often at great personal risk.

Peru’s Congress voted to remove interim President José Jerí after prosecutors opened a corruption probe into undisclosed ...

The MV Rhosus was allowed to sail into Beirut’s port carrying 2,750 tons of potentially explosive ammonium nitrate, even after an inspection by the Lebanese navy, documents show. Lebanon's Armed ...

Ireland discusses investigation that found despite EU sanctions prohibiting direct exports to Russia, components produced by ...

Brown, a scholar of international organized crime, discusses the specter of violent conflict between Mexican cartels and the current U.S. administration.

The workhorse of Russia’s drone fleet — responsible for crippling Ukraine's energy grid and triggering a humanitarian crisis — is built with EU technology. Despite tightening sanctions, parts for the ...

British authorities allege that Alexander Kuksov, a Russian with Maltese citizenship, was part of a major money laundering operation. His brother was convicted for his role in the same network.

Cyprus court clears ex-Parliament president, MP in a case linked to golden passports, citing missing witnesses and lack of ...

NABU investigators allege the former energy minister used two shell companies to funnel millions in illicit funds to his family in Switzerland as part of the 'Operation Midas' probe.