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 ...

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30.

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

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

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.

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

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a ...