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A new law aimed to reduce money laundering in the United Kingdom came into effect on Sunday, in effort to decrease the...

An Ecuadorean judge on Monday ordered the pre-trial detention of Vice President Jorge Glas while he is under investigation...

Slovenia has launched an investigation into allegations that its biggest state-owned bank laundered nearly €1 billion (US$...

Vietnam sentenced the former general director of one of the country’s major banks to death on Friday following a lengthy...

Responding to an investigation into concealing millions of his fortune, the Philippine President accused on Saturday the...

US authorities have charged on Tuesday a former US contracting officer and a Korean government official with taking US$ 3...

Only two days after she received the “Alternative Nobel Prize,” Azerbaijani investigative reporter Khadija Ismayilova was on...

South Africa's largest labor union went on strike Wednesday protesting corruption within the country's ruling party, CNBC...

Russian officials have asked OCCRP’s Armenian partner www.hetq.am to remove an online report about Ruben “Robson” Tatulyan,...

A 2,300-year-old marble bull's head that was on loan to the Metropolitan Museum of Art in New York is stolen property and...

Thai courts sentenced former Prime Minister Yingluck Shinawatra to five years in prison for introducing a rice subsidy...

Spanish police said Wednesday they dismantled two Russian criminal organizations and arrested 11 in connection with...