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Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Brazilian authorities Friday seized over US$16 million worth in cash and luxury watches from Teodoro Nguema Obiang Mangue,...

The Azerbaijan Supreme Court on Tuesday rejected an appeal by Afgan Mukhtarli, the journalist who disappeared from a Tbilisi...

The UK joined Finland, Sweden, Ireland, and UNICEF this week in suspending all social welfare aid to Zambia after...

Thomas F. Borgen, CEO of Danske Bank, has Wednesday informed the Board of Directors that he is resigning over findings that...

A court convicted a Rhode Island woman for her participation in a Jamaican lottery fraud scheme, which has affected about...

A man alleged to have participated in a human trafficking operation that saw minors from Guatemala transported to Ohio and...

The former New England Mafia boss Francis “Cadillac Frank” Salemme and his accomplice received life sentences for the 1993...

Twenty-five years after the mafia murdered a Italian priest who challenged their hold in Palermo, Pope Francis called on the...

Private schools in the UK have been urged to make sure wealthy parents are not using laundered money to pay for their...

In an effort to combat a practice called “fish laundering,” the European Union and Sweden pledged US$52 million in the...

Two OCCRP journalists were detained by armed Bulgarian police for more than seven hours on Thursday night after they...