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Military analysts have again identified Balkan-made arms in the hands of Syrian rebel groups, OCCRP’s partner center BIRN...

More than one million Brazilians took the streets across the country on Sunday demanding removal of President Dilma Rousseff...

More than 1,000 people have been displaced in western Colombia in recent weeks as fighting broke out among leftist...

US authorities have charged Bulgarian resident Nedko Nedev with six counts of fraud and two counts of aggravated identity...

They are few but they are vocal. They are religious and march with icons by they also wear military clothes. They love God,...

Cybercriminals managed to steal around US$ 80 million from the accounts of Bangladesh’s central bank last month, but a...

Former Brazilian President Lula da Silva was charged late Wednesday with money laundering and tax misrepresentation, the...

The Washington, DC medical examiner said that Mikhail Lesin, the founder of Russia Today (RT) and close aide of Russian...

Russia is often criticized as a major source of international money laundering but its Central Bank’s official figures...

Latvia’s financial regulator has fined the Baltic International Bank (BIB) € 1.1 million (US$ 1.2 million) due to repeated...

Switzerland and Nigeria have agreed to work towards return of assets worth US$ 321 million stolen from Nigeria by its former...

Authorities turned away activists and journalists attempting to visit imprisoned OCCRP partner Khadija Ismayilova on Monday,...