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 ...

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

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

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

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

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

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

Aleksandr Zingman and his colleague Oleg Vodchits attended the United Nations’ climate conference in Baku. Zingman has been ...