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The anger over a disputed election result that culminated in a violent uprising on Monday turned by Thursday into confusion...

As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...

In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...

Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...

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...