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

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

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

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

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...

Spanish police detained 20 suspected members of an organized crime group that ran an illegal cigarette factory in a bunker...

The embezzlement trial of former French presidential candidate Francois Fillon and his wife Peneloppe that was to start on...

A Brazilian court has sent a former shipbuilding firm consultant to jail for 19 years after judges found him guilty of...

Switzerland’s Financial Market Authority (FINMA) banned on Thursday one of the largest Swiss multinational private banks...

The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...

A paper the World Bank released on Tuesday shows that countries dependent on aid from the organization see increased flows...