All News

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...

Italy’s Carabinieri police said Friday they captured a “dangerous” ‘Ndrangheta mafia fugitive, convicted for his role as a...

Robert Kocharyan, the former President of Armenia, is facing charges for having allegedly received bribes but his lawyer...

The branch leader of a Russian anti-corruption organization, Dmitry Gribov, was beaten to death in a town outside Moscow on...

Estonian parliament again shelved the draft of a law that was to strengthen the rules on money-laundering, saying the bill...

Maria Ressa, the editor of a Filipino news website critical of President Rodrigo Duterte, has been released on bail...

A federal jury in Laredo, Texas found six individuals guilty in connection with a two-year multi-million dollar money...

A London court last week ordered the son of the former Prime Minister of Moldova to hand over nearly half a million pounds...

Two whistleblowers are suing a Gabonese bank for personal damages after revealing its involvement in corruption and...

Royal Canadian Mounted Police arrested 17 people in connection with an international money laundering scheme, seizing vast...