All News

The U.S. Treasury’s Office of Foreign Assets (OFA) said it sanctioned two individuals and six entities for supplying...

Google briefly removed from its search engine an IrpiMedia article about a company that can be hired to “clean up” a...

Federal regulators said Lindsay Lohan, Akon, recording artists Ne-Yo, and Lil Yachty, boxer and internet personality Jake...

The U.S. is a magnet for the world’s dirty money, financial crime experts say, as they weigh in on how vulnerabilities in...

During the first two weeks of March, Haiti, which is almost four times smaller than the state of New York, recorded 208...

Four men in Bangladesh have attacked the brother of an OCCRP-affiliated journalist, telling him while they were beating him...

A federal court in Boston sentenced Ghana-born Kofi Osei to 54 months in prison for helping steal millions of dollars from...

The National Assembly of Republika Srpska (RS), one of two Bosnia and Herzegovina’s semi-autonomous regions, passed Thursday...

“Olivier Dubois is free,” French President Emmanuel Macron tweeted on Monday, announcing the release of a French journalist...

The U.S. Department of the Treasury sanctioned Tuesday seven entities and individuals from Iran and Turkey for their role in...

Customs in Vietnam busted a shipment containing seven tonnes of ivory in one of the largest-ever ivory seizures recorded...

Brazilian police rescued 19 Paraguayans who were lured to the country with the promise of a better life, but instead found...