Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state ...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to ...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown ...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for ...

The inner workings of the operation, allegedly led by fugitive Uruguayan Sebastián Enrique Marset Cabrera, were revealed in ...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands, ...

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment ...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where ...

The man, wanted in connection with the 520 million euros ($587.8 million) scheme code-named “Moby Dick,” was arrested at ...

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be ...