One of Argentina’s largest corruption trials opens, putting former President Cristina Fernández de Kirchner and nearly 90 ...

As clashes intensified on the border with Thailand, Cambodian authorities stepped up their crackdown on journalists and ...

Former EU Justice Commissioner Didier Reynders is facing charges over allegations he laundered about one million euros through obscure bank deposits and a suspected lottery ticket scheme.

Vanuatu authorities revoke bank’s international license after it was allegedly used to extract tens of millions from investors in a cryptocurrency “initial coin offering.” ...

OCCRP’s Serbian member center, KRIK, has profiled more than a dozen people opposing anti-government demonstrators. Some of ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP ...

Operation “Chargeback” targets criminal networks across 10 countries, arresting 18 suspects—including five executives from ...

The U.S. Treasury Department on Tuesday sanctioned eight individuals and two entities for laundering funds linked to North ...

Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

Two former cameramen of Kyrgyz investigative media outlet Kloop pledged guilty again to charges of inciting mass unrest. They ...