Panamanian President José Raúl Mulino has lashed out on social media against the Netherlands for targeting his country as ...

Organized crime, systemic corruption, and a culture of machismo are fueling a devastating crisis for women and girls in ...

The Annual Report on Non-Compliance and Internal Control Weaknesses found that more than $99 million was spent on contracts ...

Europeans who donate old clothes assume they’ll be go to the needy — but they could just as easily end up in an illegal dump ...

Angelo Figliomeni was at the center of a media storm when police brought organized crime and money laundering charges against ...

Court files indicate that Angelo Figliomeni, alleged boss of the Toronto wing of Italy’s ‘Ndrangheta mafia, was in contact ...

Along with Dos Santos, the U.K. sanctioned Paula Oliveira, “her friend and business partner” who helped establish shell ...

Africa sees a 167 percent surge in identity fraud, with Nigeria leading the way as deepfake technology fuels a global rise in ...

Corruption-Tainted Kyrgyz Official Pays $200 million to wait home for his trial for hooliganism, money laundering and liberty ...

Investigative reporters in our global network are under attack like never before, facing surveillance, harassment, legal ...

Assets worth nearly $2.03 billion have been surrendered in Singapore’s largest money laundering case, as 17 suspects remain ...

Hong Kong activist Jimmy Lai denies sedition charges as rights and campaign groups around the world call for his release ...