A White House proclamation said the two nations were added to the blacklist because their citizenship-by-investment programs ...

In Venezuela’s downtrodden fishing towns, locals are squeezed between a growing U.S. military presence off the coast and what ...

The U.S. sanctioned “Chen Xiao’er” for his partnership in one firm with the head of a Cambodian corporate group that ...

Brussels’ auditors warn that anti-fraud architecture doesn’t keep up with sophisticated schemes, and that the European Commission lacks oversight of whether it recovers money from fraud investigations ...

Mohamed Ould Ghadda, President of NGO the Organization for Inclusive Transparency, was arrested at his home just before midnight, shortly after he announced he would present evidence that prosecutors ...

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The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...