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Ivory smuggled to China is frequently sourced from Japan’s ivory market, which remains open despite concerns over its...

The European Union and United States imposed further sanctions on Myanmar’s military regime on Tuesday by designating arms...

A Senegalese investigative journalist and prominent government critic who was arrested last weekend was charged on Wednesday...

The U.S. State Department has announced rewards of US$1 million dollars for information which will lead to the arrest of the...

In the latest crackdown on illegal fishing, Brazil’s environmental agency (Ibama) seized nearly one tonne of the protected...

The U.S. Department of Justice announced on Monday that it seized US$3.36 billion worth of bitcoin last year which was...

Romanian prosecutors have asked for harsher sentences for six gang members who appealed their initial sentences handed out...

The elderly have long been a choice target of cyber criminals who often strip them of life savings and other cash reserves....

A sting of operations across the Balkans and Southeast Europe targeting drug and firearms trafficking, migrant smuggling and...

Kazakh authorities found and returned to the country jewelry worth more than US$230 million once owned by a former...

Canada and the United States individually sanctioned on Friday two Haitian political elites, whom the two countries accuse...

A Serbian court has ruled against the investigative news outlet and OCCRP partner KRIK, in a move that journalists and media...