All News

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...

International journalist associations have joined Monday’s appeal of the Russian Union of Journalists, RUJ, for Russian...

The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...

A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...

Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...

Nearly a year after the Vatican appointed one of Italy’s top anti-mafia prosecutors to tackle alleged financial wrongdoing...

Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...

A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...

New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...

A U.S. court found a Bulgarian national and owner of a Bitcoin exchange guilty for his role in an international fraud scheme...

More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...

The president of Mexico’s tempestuous relationship with the country’s press is putting journalists at risk of serious harm,...