All News

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where...

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...

Giorgi Bachiashvili spent years advising Bidzina Ivanishvili, Georgia’s richest man and the founder of the ruling party. He...

Experts say banks are ill-equipped to deal with complex money laundering networks set up by traffickers.

A German court has sentenced two former Volkswagen executives to prison and handed suspended sentences to two others for...

Investigators allege EU funds were threatened by a complex VAT evasion scheme tied to Chinese-run firms in Italy.

Rights groups have documented widespread abuses under Ramzan Kadyrov, the authoritarian president of the Russian republic of...