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In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...

Press freedom advocates have urged India to immediately release a prominent Muslim journalist and outspoken critic of Prime...

Nigeria’s Customs Service seized 2,820 donkey skins worth US$116,000, which were to be smuggled out of the country –...

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

In a coordinated cross-border effort by Italian, Romanian, Bulgarian, and Swiss authorities, police arrested an Italian...

For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...

Ghislaine Maxwell was sentenced Tuesday to 20 years in prison for helping Jeffrey Epstein traffic and sexually abuse...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and Guatemala,...

Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...