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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...

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

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

The Central Bank of Iraq (CBI) has filed several lawsuits against the chairman of the North Bank for Finance and Investment...

Russian President Vladimir Putin’s regime continues to persecute those who dare to protest or condemn Russia’s aggression...

Dominican anti-corruption prosecutors requested on Monday a year and half of preventive detention for three former ministers...