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

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

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 ...

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

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

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

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

Europol and Eurojust coordinated efforts to arrest 25 suspects, seize assets, and dismantle a violent criminal group ...

Months before Solomon Islands' elections, the head of the leading party and the son of the ex-prime minister set up a... Kenya’s President cancels deals with India’s Adani Group after a New York court ...

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

Businessman Koka Kokolashvili keeps a low profile in Georgia — but he does have family connections to the country’s political ...

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