Crime Archive

A recently released trove of more than 700,000 leaked documents illuminate the shocking extent of corruption and kleptocracy in Angola. The files, known as the Luanda Leaks and published by the International Consortium of Investigative Journalists and dozens of partner media outlets, detail how the country’s former first daughter, Isabel dos Santos, abused her power for personal gain, amassing a fortune estimated at $2.2 billion and earning her the title of “Africa’s richest woman.” Dos Santos, who splits her time mostly between London and Dubai, allegedly exploited positions of influence given to her by her father, Jose Eduardo dos Santos, […]

The stunning allegation this week that Saudi Crown Prince Mohammed bin Salman hacked the phone of Amazon’s Jeff Bezos, according to a report by United Nations investigators, may come as a shock to some. But for most people tracking the rise of Saudi Arabia’s de facto ruler over the past five years, it’s business as usual. From his disastrous proxy war in Yemen to the killing of Washington Post journalist Jamal Khashoggi in the Saudi consulate in Istanbul in 2018, the young crown prince, known as MBS, has demonstrated time and again his hubristic belief that there are no limits […]

Editor’s Note: Every Friday, Andrew Green curates the top news and analysis from and about the African continent. Angolan prosecutors accused Isabel dos Santos, the daughter of Angola’s former longtime president, Jose Eduardo dos Santos, of embezzlement and money laundering this week following the leak of a cache of documents that give the lie to claims that the richest woman in Africa is a self-made billionaire. The more than 700,000 documents published by the International Consortium of Investigative Journalists, known as the Luanda Leaks, detail how Isabel dos Santos relied on nepotism, unscrupulous deals and possible misappropriation of national funds […]

Voters in Peru will go to the polls to elect a new Congress this Sunday, after President Martin Vizcarra dissolved the previous one last October, arguing that opposition lawmakers were stymieing his anti-corruption reforms. Questions about the legal validity of Vizcarra’s move were settled last week, when the country’s top court narrowly ruled in the president’s favor. Vizcarra’s proposed reforms are popular in Peru, where four former presidents have been caught up in corruption scandals, including one, Alan Garcia, who shot himself in the head as police were trying to arrest him last year. Clearly, Peru’s electorate is fed up […]

The Trump administration is due to soon formally release its findings from a review of U.S. foreign assistance programs, aimed at “realigning” them for “a new era of great-power competition,” which critics have described as an effort to curb foreign aid overall. Given this context, aid and development organizations must be prepared to show how their work serves America’s strategic interests. Anti-corruption efforts do just that by striking at the heart of what keeps leaders of adversaries like China and Russia in power. Both countries are increasingly weaponizing corruption by using flows of illicit money and opaque deals to gain […]

Editor’s Note: This article is part of an ongoing series on prison conditions and criminal justice policy around the world. Dozens of inmates were killed in a wave of violence that swept across Honduran prisons in recent weeks, as rival gangs staged a series of bloody riots and retaliatory attacks against each other. The country’s penal system has a long history of gang-driven violence, but the recent killings represent a notable uptick, says Eric L. Olson, director of policy at the Seattle International Foundation and a global fellow at the Woodrow Wilson International Center for Scholars. In an email interview […]

Investigative journalist Daphne Caruana Galizia spent her career cataloguing what she believed to be endemic corruption among the political elite in Malta, the European Union’s smallest member state. When she was murdered in a car bomb in October 2017, it was, in the words of one of her three sons, “an assassination to match the scale of the crimes on which she was reporting.” Now, more than two years later, Prime Minister Joseph Muscat is set to resign amid growing concerns over his handling of Caruana Galizia’s murder investigation. Partly due to a long delay by Maltese authorities, evidence has […]