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The complete breakdown of law and order in the Democratic Republic of the Congo two decades ago has given birth to local...

Belgium launched a platform through which the government and banks will scrutinize suspicious accounts together and share...

Whistleblowing is one of the most effective ways to detect and prevent corruption and other malpractice, and people who dare...

Five Chinese banks and a payment firm have vowed to toughen measures against crypto-related transactions after the People's...

Ukraine imposed a “full package of sanctions” on tycoons Dmytro Firtash — accused of selling titanium products to Russian...

The semi-independent government of the Kurdish region in the north of Iraq has since March 2020 been harshly cracking down...

A Turkish businessman at the center of an OCCRP investigation into Trump-era backchannel diplomacy has been arrested in...

The Office of the United Nations High Commissioner for Human Rights (UNHCR) in Mexico condemned the recent murders of two...

Human rights campaigners urged the International Monetary Fund (IMF) on Friday to take steps to ensure a three-year loan for...

Authorities in 35 countries arrested 12 people and seized more than 1,200 tons of counterfeit and illegal pesticides that...

The European Union has imposed sanctions against Belarusian oligarchs and ex-officials - including two investigated by OCCRP...

Mexico’s Attorney General’s Office announced last week that three members of the so-called Riviera Maya gang will be tried...