The former Israeli intelligence officer’s spyware has helped some of the world’s most brutal regimes spy on journalists and political opponents.

The Massachusetts Attorney General’s lawsuit is the latest in a series of state legal actions against one of the world’s largest crypto ATM operators.

Researchers at the Committee for Freedom in Hong Kong Foundation identify Hong Kong as a key hub in the illicit trade of ...

The number of IRS staff assigned to oversee anti-money laundering practices at the firms dropped to its lowest level in ...

On the morning of Nov. 30, 2019, a convoy of pickup trucks carrying men armed with a heavy machine gun and powerful .50-caliber rifles entered the Mexican town of Villa Unión and opened fire. The men ...

The investigation focused on the holder of a concession believed to be rich in rare earth minerals that sits on the shores of Lake Malawi, pictured above. Entities linked to the Chinese state have ...

Thaer al-Najjar sat in a cramped basement office in a Damascus hotel, his hands trembling as he glanced down at a single piece of paper. Only the whirring of a ceiling fan filled the silence.

Hidden within a drab Damascus shopping center, at the end of an unlit fourth-floor hallway, is the unmarked office of Shorouk for Protection, Guarding and Security Services. A sign informs visitors ...

A man lies on a metal surface — emaciated, dead. He is photographed at multiple angles: up close, his chipped, yellow teeth glowing; from the side, his cloudy eyes like frosted glass; from afar, his ...

Dutch lawyer Marius Hupkes isn’t afraid of crossing borders to investigate criminal networks. He once flew across the Atlantic to Suriname to track down a key witness in a complex murder case. But ...

A U.S. cargo plane lands on the runway of the Manas airbase in Bishkek, Kyrgyzstan. Inset: Military contractor Douglas Edelman, who pleaded guilty in one of the U.S.’s largest ever tax evasion cases.

The President Obiang Nguema International Airport lies outside the small town of Mongomeyen in the middle of the tropical rainforest of Equatorial Guinea, a tiny central African petrostate. A ...