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The UK’s National Crime Agency seized property related to the home of an alleged senior member of a Northern Irish...

Russia launched a money laundering probe into the leader of Moldova's Democratic Party on Friday, in what critics claim was...

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

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

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

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