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Following a tip from a reader, a reporter from OCCRP’s Serbian partner KRIK managed on Wednesday evening to take a photo of...

In the first case of securities fraud related to COVID-19 to be brought before a US court, prosecutors charged the president...

German police are looking for witnesses of the theft of 400,000 masks from that what it described as a carefully planned...

The number of banking Trojans and infostealers has gone up with the increase of mostly pandemic-related unemployment,...

Authorities in Mexico have reportedly identified several tequila vendors as front companies in an alleged money laundering...

As a key part of an anti-money laundering initiative in 2016, the U.K. started requiring all British firms to publish...

Prosecutors at Spain’s Supreme Court announced on Monday that they will investigate whether former King Juan Carlos I was...

Uruguay and Chile are the two Latin American countries most capable of combating corruption according to the newly published...

The head of Samsung avoided being sent to jail on Tuesday after Korean prosecutors failed to persuade a Seoul court to...

Customs inspectors at the port of Rotterdam, The Netherlands, intercepted on Sunday more than two tons of cocaine with an...

The EU’s law enforcement agency (EUROPOL) launched on Friday a special unit that will try to help EU countries fight the...

A recent probe by an international environmental watchdog has found that European companies are importing possibly illegal...