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A magistrate of the Spanish National Court has found evidence that scandal ridden state-owned company Defex, now in...

The UKannouncedreforms to its golden visas scheme on Thursday in an attempted crackdown that left transparency campaigners...

A special committee blamed the Cypriot Finance Minister for the 2018 collapse of Cyprus Cooperative Bank (CCB) on Wednesday,...

A Texas State Representative and a mayoral candidate for the city of Dallas said in a statement Monday he will file a...

A war of words erupted between top Kenyan politicians on Sunday over a new US$50,000 car that Kenya’s deputy president,...

Another Canadian cabinet member resigned Monday after she said she had “lost confidence” in the administration’s managing of...

Russia’s expanding money laundering scandal spread to Austria on Tuesday, as the fallout from the Troika Laundromat echoed...

The Spanish anti-corruption body is investigating the purchase of Costa Brava properties by close allies of Russian...

Despite yearsofrevelations that European banks have helped to launder billions of dollars in illicit cash for Russian...

Several hundred journalists marched in the Croatian capital of Zagreb on Saturday in protest of the misuse of lawsuits...

Italian police struck a blow against the Sicilian mafia on Monday when it arrested more than 30 members of the crime...

The same day theOCCRP revealed new evidence of the global extent of money laundering networks, the UK government dropped a...