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A corruption scandal under the watch of former South African President Jacob Zuma was enabled by three international banks,...

Three days after authorities charged a senior Australian bureaucrat with pilfering more than AU$ 2.5 million (US$ 1.7...

Italian authorities seized a record amount of cocaine, worth an estimated €250 million (US$277 million), hidden among cases...

The Russian Federal Security Service (FSB), a successor agency to the Soviet KGB, could be involved in the disappearance of...

Lebanon’s authorities are employing defamation laws to silence journalists, activists, and other critics of their policies...

A former Russian minister charged in a major fraud case has lost millions of dollars in assets that have been seized by...

Norwegian DNB bank is investigating information in documents released by Wikileaks raising questions about how a leading...

An OCCRP investigation into payments going from Ukrainian political Serhiy Lovochkin via former Trump campaign director Paul...

Danske bank offered gold bars to wealthy clients to help them hide illicit Russian funds, according to documents seen by...

Russian authorities may seize the assets of relatives and friends of those convicted of corruption if not provided proof...

A Mexican general indicted for abetting billions of dollars in oil theft from the state-run petroleum company Pemex has, not...

The FBI has opened an investigation into possible corruption related to Pennsylvania Gov. Tom Wolf’s administration’s...