Law enforcement reports obtained by OCCRP indicate that one of the oldest and biggest banks in the Republic of Moldova,...
Ruslan Milchenko, formerly with the Russian police, today heads the anti-corruption agency Analitika and Bezopasnost...
Bail of US$ 5 million has been set for Andre Paul Hamilton, the son of a convicted international drug trafficker. Hamilton...
A top official at a notorious digital currency service company has pleaded guilty to money laundering and operating an...
Two Mexican men have been sentenced to a year in prison after pleading guilty to conspiracy to bribe the US District judge...
The power of technology and journalism were put on display on July 14 in London. OCCRP, in partnership with Google Ideas,...
A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of Silk...
The Vatican Bank, according to its 2013 financial statement, has blocked the accounts of more than 2,000 clients and ended...
Italian police raided the headquarters of oil company Eni S.p.A. in Milan last week as part of an investigation into...
US regulatory authorities have stepped up efforts to curb money laundering by systematically scrutinizing international...
By Michael Hudson, Ionut Stanescu and Samuel Alder-Bell Lax U.S. rules and real estate industry’s no-questions-asked...
An American computer and network security company said it has uncovered a significant “malware-based fraud ring” that sought...