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Over 40 non-governmental organizations signed last week the Raising the Bar Statement which asks the European Union to...

Pope Francis introduced on Thursday a new anti-corruption law that requires all Vatican cardinals and workers in managing...

Iraqi authorities have suspended or dismissed several officials after a fire in a Baghdad hospital killed at least 82 people...

The Committee to Protect Journalists (CPJ) urged the government of Burkina Faso to conduct a thorough investigation into the...

The father-daughter duo who made millions selling shoplifted items, the dealer passing himself off as a famous MMA fighter,...

Afghanistan’s Ministry of Mines has released a statement “rejecting” the findings of an OCCRP investigation published...

The alleged mastermind behind the world’s longest running cryptocurrency money laundering operation was arrested in the...

Wildlife trafficking is rampant on social media outlets where buying anything from elephant tusks to rhino horns, cheetah...

Italian authorities ordered on Tuesday the preventive detention of 15 suspected members of an international gang believed to...

Over half of the passports sold in Cyprus’ now-scrapped citizenship-for-investment scheme were granted illegally to people...

Police in the Netherlands and in Poland arrested 30 people and seized 94 tons of tobacco and 5.4 million counterfeit...

Days after the leader of one of Colombia’s Indigenous leaders was murdered, a group of armed men opened fire and injured 32...