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The U.S. Department of the Treasury sanctioned 13 Belarusian individuals and entities, including President Alexander...

A London court found a Nigerian senator, his wife, and a doctor guilty of conspiring to arrange for a man from Nigeria to...

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...

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

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