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After reporters again caught his son in company of alleged members of a drug trafficking clan, Serbian President Aleksandar...

A Puerto-Rican man pleaded guilty on Tuesday to harvesting protected invertebrates worth hundreds of thousands of dollars...

A Norwegian court has allowed the country’s financial authority to examine documents pertaining to a music-streaming...

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...

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

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

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

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

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

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

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