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The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and...

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and...

Wanted by Belgian authorities, one fugitive is accused of running a trafficking ring that sent young Nigerian women to Italy...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for...

In the latest wave of crackdown on independent media, Azerbaijani authorities target reporters linked to foreign-funded...

Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts.

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state”...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

Based on over 150 interviews, a new study details how child migrants navigating Mexico’s border cities face a myriad of...

Authorities arrest an alleged Ukrainian ringleader behind a transcontinental cocaine trafficking scheme involving shipments...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on...