An international money-laundering ring run out of Moscow and Dubai has been moving billions in cryptocurrency and hard cash ...

Several evangelical pastors in East and North-East London exploited children’s charity funds to steal over 1 million British ...

Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely ...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation ...

Western Europe and the European Union have the best anti-money laundering (AML) laws and are most equipped to counter ...

Specialized software analysis shows that controversial social media posts, which promoted far-right frontrunner Calin ...

Journalists in Georgia have faced violence, arrests, and obstruction while covering protests sparked by the government's ...

The Fijian Prime Minister said he is prepared to order an investigation into alleged business ties between a minister and a ...

OCCRP has a long history of holding power to account and insisting on transparency even in difficult circumstances, and we have always been open about our funders. We list them on our website, in our ...

In a Europol-coordinated operation across three Balkan countries, police arrested 11 suspects, including a leader of the Pink ...

The sanctions, announced by the Office of Foreign Assets Control (OFAC), mark a significant action against the cartel, which ...