EU Eases Sanctions on Syrian State Institutions but Keeps Squeeze on Assad-Era Tycoons
In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while...
In a bid to support the country’s transitional government, the European Council lifted restrictions on key ministries while...
The enforcement action directly targets a $16 million real estate portfolio first exposed in a 2022 investigation by OCCRP...
A host of international crime syndicates are increasingly moving drugs through Fiji, and some former national military...
Denis Butsaev, who oversaw Russia’s waste-management reforms, is accused of embezzling state funds. Media reports suggest he...
A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to...
OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a...
Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was...
The German organization Sea-Watch said its crew was shot at and threatened in international waters just after pulling 90...