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Lithuanian authorities detained on Wednesday 26 people, including judges and lawyers, in a large-scale anti-corruption probe...

Thousands rallied against the Albanian governmenton Thursday, claiming it is corrupt and linked to organized crime, as...

Estonia’s financial regulator, on Tuesday, gave Danske Bank’s Estonian branch eight months to close down, saying the...

German authorities announced on Wednesday they seized 50 million euros (US$56.7 million) believed to be derived from the...

A Maldives court ordered the detention of former President Yameen Abdul Gayoom on Monday for the duration of his money...

A Tanzanian Magistrate’s Court sentenced on Tuesday Chinese businesswoman Yang Feng Glan, nicknamed “Ivory Queen,” to 15...

Brazilian President Jair Bolsonaro signed Tuesday the Anti-Crime Bill, a significant step in the country’s crackdown on...

A Stockholm district court acquitted the former chief executive and two senior managers of telecommunications giant Telia...

Russia’s State Duma is considering a new law which would make it easier to prosecute the heads of organized crime networks...

OCCRP’s Bulgarian partner Bivol has identified a Bulgarian lawyer as the owner of a bank account allegedly used to launder...

Authorities in the Malaysian province of Sabah discovered two high-volume facilities containing thousands of boxes of...

Equatorial Guinea issued an arrest warrant against a French anti-corruption lawyer as an alleged retaliation for his...