Criminal Markets

Cops ‘collecting documents,’ according to email seen by POLITICO.

Tracking data indicates two vessels stood by or circled around stationary refugee boat for several hours...

Amidst numerous attacks on press freedom, investigative journalists in Peru now survive in a handful of small nonprofit digital outlets.

Social media influencer sent to trial on charges of rape, human trafficking and forming an organised crime group...

BEIRUT (AP) — A Lebanese judge on Monday questioned auto tycoon Carlos Ghosn in Beirut over possible links to a former French Cabinet minister charged two years…...

Heritage Bank has denied all reports of insider fraud carried out by the bank's IT head surfaced last week. As sources say the perpetrator carted away $83 million, the bank is calling the claim a "fictitious narrative".

The new government’s integrity and anti-corruption efforts appear to be moving in the right direction, say Grant Walton, Husnia Hushang and George Carter.

Pakistan authorities arrested 12 alleged human traffickers on Sunday, days after hundreds of migrants were feared drowned off the Greek coast.

It's obvious that Capitol Hill Republicans are more interested in promoting an allegation than exploring its accuracy.

The President of the Home Builder Association proposed that the Anti-Corruption Organisation be open to everyone to combat corruption, create a convenient complaint way and be ready to publicise methods to protect-conceal-guard "Whistleblowers - Corrupt Discloser".

The European Anti-Fraud Office (OLAF) assisted 20 Member States seize thousands of fake and illicit toys worth millions of euros under Europol’s operation LUDUS III, which was also supported by the European Union Intellectual Property Office and the World Customs Organisation.

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.

Former Italian Prime Minister Silvio Berlusconi has died. The billionaire media mogul leaves behind a big business. See more on Silvio Berlusconi's brands and net worth.

Despite progress achieved in the EU over the years, trafficking in human beings remains a persistent, and high-profit crime.

One-Stop Business and Finance News...

No one believes this human garbage can's story.

Maharlika poses huge risks to the public coffers by endangering the health of state-owned banks and even the integrity of the Bangko Sentral ng Pilipinas...

A state prosecutor has charged former president Donald Trump with violating New York business laws. A federal prosecutor has charged him with violating national security laws.

Credit Suisse wants London’s High Court to strike out a Mozambique lawsuit over the bank’s role in the $2 billion “tuna bonds” scandal.

Bangladesh is still unable to fully meet the minimum standards needed to eliminate human trafficking, according to the US Trafficking in Persons report 2023 released yesterday.

Thailand remains in Tier 2 in the latest Trafficking in Persons (TIP) report issued by the United States, reflecting modest progress in its enforcement efforts but not enough to lift the country to Tier 1 as some officials had hoped.

The Council of Europe has criticised the "restrictive application of the right of access to information" in some European countries, that contribute to a lack of transparency  and political corruption.

In the Philippines, poverty has driven a surge in online sexual abuse against children. However, cybersecurity experts at the country’s largest telecommunications firm are working tirelessly to prevent access to exploitative images of children online.

New findings reveal that ransomware actors, cryptocurrency scammers, and nation-state hackers are exploiting cloud mining services to launder.

The probe is the latest into SVB’s collapse, which sent shockwaves through the banking industry as fears of a system-wide contagion emerged.