Criminal Markets

How the court's distorted worldview has undermined the institutions of our democracy.

Exclusive: The CCC has advocated for an integrity model that would only investigate the most serious complaints against officers...

A former subsidiary of failed embedded banking platform Railsr has had its licence revoked by the Bank of Lithuania over “serious violations” of AML and payments laws.

"Sol Prendido" for Borderland Beat The Banking Affairs Committee of the United States Senate approved, on June 21, 2023, an initiative that ...

The chairman of Lamphun Warriors Football Club has been detained in Bangkok Remand Prison while police continue their investigation into charges of operating an illegal gambling website and money laundering.

This report assesses risks of exploitation and labour trafficking in gold-mining areas in northern Niger and northern Mali.

The former special counsel denied two essential facts of the Trump-Russia scandal.

My Favorite Tools: El Faro Investigative Journalist Jimmy Alvarado offers tips and techniques on exposing corruption.

Businesses that pay bribes to foreign officials could face fines of $27.5 million or 10 per cent of turnover under a fresh crackdown the Federal Government is launching.

Rightwing justice accepted private plane trip to Alaska for luxury fishing trip hosted by Paul Singer in latest gifts scandal...

Environmental science and conservation news...

ISLAMABAD: Prime Minister Shehbaz Sharif instructed Interior Minister Rana Sanaullah Khan to oversee the investigation and develop necessary legislative proposals to effectively combat human trafficki...

A criminal indictment has been unsealed in federal court in Asheville, charging four individuals with allegedly executing a multi-million dollar bank fraud scheme, announced Dena J. King, U.S. Attorney for the Western District of North Carolina.

Financial Crime: The dramatic rise of cryptocurrency theft during the last couple years has become a serious concern for US authorities..

A powerful parliamentary inquiry will investigate long-standing issues with the Perth Mint following multiple controversies.

The Singapore government imposes penalties for breaches of the requirements in connection with the case of Wirecard AG.

❗️❗️❗️ The income Tax Department reassesses tax returns with claimed deductions for donations made to charitable trusts and political ...➡️...

The president’s son will likely avoid jail time on the tax charges and a separate gun charge, reports and a court filing say.

Former Trump lawyer John Eastman, who wrote a memo arguing then-Vice President Mike Pence could overturn Joe Biden’s 2020 election win, faces disciplinary hearings.

Environmental science and conservation news...

EXCLUSIVE: Nearly $1 million acquired in man's wage subsidy fraud, MSD alleges.

LAHORE: The Panama Papers scandal has taken a dramatic turn as the companies of Pakistan Tehreek-e-Insaf (PTI) President Chaudhry Pervaiz Elahi and his son Moonis Elahi, have been implicated in the co...

The 2023 series follows the rebounding importance of smuggling from and through Libya, Tunisia, Morocco, Niger, Chad and Mali and the ways in which dynamics play out differently in the individual countries in focus, as the global economic picture worsens, governance strains become more pronounced, and peace and security challenges rise.

Transparency International EU is the Brussels office of the global movement leading the fight against corruption.

Some of the country’s wealthiest citizens stumped up almost €38m in extra tax last year following probes by the Revenue Commissioners.