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Money laundering heightened a drug overdose crisis, led to skyrocketing real estate prices and distorted the economy of the...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

Niger’s police have arrested 18 suspects of human trafficking and crimes against children and have rescued 232 of their...

The imprisoned daughter of Uzbekistan's late president has offered to return US$686 million to the country's treasury if the...

The 2014 arrest and pre-trial detention of Azerbaijani journalist and OCCRP contributor Khadija Ismayilova was unlawful and...

Spanish authorities have raided the properties of two prominent football agents suspected of organizing fictitious transfers...

Several Montenegrin citizens have been detained when authorities of the Caribbean island of Aruba intercepted earlier this...

The Federal High Court in Abuja found on Tuesday the former spokesman of the country’s main opposition party guilty of...

Former Armenian President Serzh Sargsyan appeared in a Yerevan court on Tuesday to face corruption charges which he claims...

Authorities in Stockholm could not confirm claims made by Swedish media that Swedbank's former CEO Birgitte Bonnesen will be...

The United States granted asylum to Guatemala’s former chief prosecutor just days after her country filed an extradition...

Bulgaria’s prosecution office said on Monday it will ask Spanish authorities to provide information about an alleged money...