A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Medical Properties Trust, the hospital real estate company that rented to Steward, had sued Viceroy Research LLC for making ...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of ...

The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...

“Duterte has made a mockery of rule of law in his country,” said Drew Sullivan, editor for the Organized Crime and Corruption Reporting Project and one of the nine judges who made the selection from ...

NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and "loud" ...

Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban. A United States court ...

An organized crime group spent years smuggling rare exotic birds from South America and Asia to collectors across Europe. Now, one of their former couriers is speaking out. The group smuggled ...