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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...

Indonesia’s anti-corruption agency is investigating a $3.3 million extortion network inside the Ministry of Manpower, where...

A wave of kidnappings targeting French crypto investors is heightening security fears, with ransom demands appearing to be...

Network smuggled cocaine paste from Colombia to EU labs, echoing OCCRP warnings of Europe’s growing role in drug...