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 ...

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.

​​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 ...

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

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.

Illegal cattle ranches clearing the Amazon rainforest are behind the leather in high-end handbags made by top European and ...

Paraguay has launched a cybersecurity strategy the week after a criminal hacking group released citizenship data, because the ...