All News

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...

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...