Global Crime Tracker

Global Political Corruption & Kleptocracy

Global Political Corruption & Kleptocracy

Wide-ranging corruption probes including OCCRP on China's SAFE, Maduro trial, cyber-fraud industrialization in SE Asia, and trafficking. Latest: US fines UBS record $125M for AML violations. Beirut port blast: indictment expected within 60-90 days after six years of impunity, a potential breakthrough. Also: OCCRP on Kyrgyzstan co-ruler, Venezuela post-Maduro criminal structures, Malta assassination case, Italian mafia financial networks, South Africa PIC scandal, Indian cyber fraud arrests.

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Updated Aug 5, 2026