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Sep 14, 2018

TI: Bribery Crackdowns Stall as World Trade Soars

World trade is up, and the risk of cross-border corruption has increased with it. But a new report by OCCRP partner...

Sep 14, 2018

New Study at Caltech Says Politicians’ Faces Can Reveal Corruption

Want to know if a politician is corrupt? Look at his face.

Sep 14, 2018

UK Tackles London’s Reputation as Dirty Money Magnet

Russian oligarchs and multimillionaires face having their assets frozen in a crackdown by British authorities on dirty money...

Sep 13, 2018

Nigerian Email Scammer Gets 5 Years in Varied Frauds

A Nigerian man whose email scams aimed to defraud businesspeople from Singapore to Switzerland out of millions of dollars...

Sep 13, 2018

Salvadoran Ex-President Sentenced to 10 Years in Prison

The former president of El Salvador, Antonio “Tony” Saca, was sentenced in a Salvadoran court Wednesday to 10 years in...

Sep 13, 2018

US Arrests 7 NYC Cops in Prostitution and Gambling Investigation

Seven New York City police officers were arrested Wednesday as part of a wide-ranging gambling and prostitution inquiry, The...

Sep 12, 2018

Thieves Can’t Sell Gold Lunchbox, So They Dine Like Princes

Police in Hyderabad, India, arrested two men Tuesday for the theft of a 4-kilogram diamond-studded gold lunchbox, saying...

Sep 12, 2018

Corruption, Mismanagement Plague Limpopo’s Traffic Cops and Medics

Twenty traffic cops from various districts in the South African province of Limpopo were charged this week for corruption,...

Sep 12, 2018

ING CFO Resigns in Netherlands Money Laundering Scandal

Koos Timmermans, the chief financial officer (CFO) of the Dutch bank ING Groep, resigned Tuesday after being blamed for...

Sep 11, 2018

Florida ‘Pill Mill’ Doctor, Staff Sentenced After 1.2 Million Doses

A South Florida doctor was sentenced to six and a half years in prison for conspiring to prescribe more than a million doses...

Sep 11, 2018

US Files Complaint Regarding Fishing Boat Pollution, Asset Transfer

Two managers of a Hawaiian fishing vessel are facing civil charges after they allegedly transferred the vessel to another...

Sep 11, 2018

Hong Kong Woman Sentenced in Rosewood Trafficking Case

A court in Hong Kong doled out a three-month sentence on Monday to a woman for importing a 29-ton shipment of endangered...

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