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Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false...

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Eduard Lintner, a former parliamentarian with the CSU party, later said he didn’t think the payments he received were...

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit...

Two customs officials face trial over helping smuggle Apple electronics into Ukraine, causing over $1.3 million in state...

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening...

The European Press Prize 2025 recognized journalists across Europe for outstanding work. OCCRP and partners were honored for...

European authorities dismantle a meth network tied to Mexico’s Sinaloa cartel and gangs in Belgium, Spain, the Netherlands,...

With fraud accounting for 41percent of all crimes and remaining the U.K.’s most common offence, the government is set to...

Key figure in EU-wide VAT fraud scheme turns himself in after months on the run, prosecutors say.

Almost all of Cyprus’ political parties received donations from people or companies connected to the citizen-by-investment...

Kyrgyz authorities have detained four current and former members of the investigative outlet Kloop, in a continued crackdown...