Contracts for state-sponsored developments in the Central Asian nation are notoriously opaque, and some have been tied to the ...

The correspondence shows how a Swiss private bank courted a roster of questionable clients linked to autocratic regimes and ...

Spanish police have dismantled a weapons trafficking network in Granada, arresting three suspects and uncovering the ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Italian prosecutors are investigating dozens of officials and executives—including two Tirrenia-Moby employees questioned ...

Under Switzerland’s draconian banking secrecy law, even revealing that someone holds an account at a Swiss bank can lead to ...

UNICEF says the dangers children face at sea reflect deeper crises on land: many are fleeing war, poverty and political ...

Criminal network used fake Voice over Internet Protocol (VoIP) sales and missing trader scheme to defraud EU tax systems of ...

The philosopher and historian Hannah Arendt noted that some of the Nazi party’s most effective leaders were not fanatics or sociopaths, but rather bureaucrats who ruthlessly engaged in murder and ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

A former Russian governor and his brother became the first people convicted in the U.K. for breaching Russia-related ...