Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one ...

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A Guinea-Bissau fisheries assessment obtained by OCCRP shows that the sardinella — an important food source — has been decimated in the years since two Chinese fishmeal-production vessels set up shop ...

A U.S. federal indictment against Prince Group Chairman Chen Zhi anonymized his alleged co-conspirators, but personal details ...

The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major ...

Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds. Fiji ...

Prosecutors are investigating the agency that developed Albania’s AI-minister ‘Diella’ in a case that involves alleged rigged tenders, a kidnapping, and tens of millions in seized assets. The affair ...

Prosecutors launch fresh proceedings against Riad Salameh and former Bank Audi head Samir Hanna as the country's central bank pursues legal action to recover billions lost in the 2019 financial crash.

Algerian authorities have placed a suspected senior member of the DZ Mafia under judicial supervision in connection with a French operation launched in March to crack down on the criminal syndicate ...

A specialist British law enforcement team has put 108 organized crime figures behind bars for a combined 851 years and seized drugs worth up to $93.6 million since 2021, the National Crime Agency (NCA ...

U.S. prosecutors allege Taj Tarsha diverted investor funds meant for a new digital marketplace to pay for online gambling, a Miami condo and his DJ hobby. Tarsha’s attorneys claim he is innocent. A ...

A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization launder more than $8 million obtained through health care fraud. A former Brooklyn ...