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.” ...

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

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

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

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

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

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

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

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

Kyrgyzstan requested a Red Notice for Rinat Tuhvatshin, co-founder of Kloop, in an apparent attempt to silence him abroad.

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...