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A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...

Since the pandemic has temporarily closed most pubs in the country, forcing Guinness to slow production, beer kegs have...

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Trying to combat its reputation as a money-laundering haven, Cyprus has launched a new registry that requires companies to...

The COVID-19 pandemic has marked the state of human rights in 2020 and has further perpetuated inequality, discrimination...

Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new law that...

Campaign promises from beyond the grave, songbird poachers, and the Hollywood actor implicated in a US$227 million scam...

A former judge who fled Ukraine after he was accused of accepting a US$150,000 bribe and burying it in his garden was...

After they intercepted encrypted messages exchanged between members of organized crime groups, Belgian authorities seized in...

British MP and anti-corruption advocate Margaret Hodge reported Lebanon’s central bank governor Riad Salame and his...

Police across South America arrested nearly 4,000 suspects and confiscated some 200,000 illicit firearms, ammunition,...

The Council of Europe has called on its member states to prohibit the trade and public availability of tools used for...