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

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 ...

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

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

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

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

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

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

Transparency International warns that neglecting corruption could derail G20 promises on poverty and climate action, urging ...

The mayor of Lentekhi, Gia Oniani, awarded a permit to build a hotel to his wife’s company and is still involved in the firm.

Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a mysterious Singapore company with a Chinese partner. Its unclear purpose and ...