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UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network...

Amid a crackdown on the free press, Kyrgyzstan requested that Interpol issue a Red Notice against Rinat Tuhvatshin,...

The Committee to Protect Journalists, an international press freedom organization, warns of mounting assaults on journalists...

Miguel Ángel Beltrán is the 13th journalist killed this year in Mexico, making the country one of the world’s deadliest for...

The Trump administration lifted U.S. sanctions on Milorad Dodik, the pro-Russian leader of Bosnia’s Republika Srpska, along...

Despite global calls for a ban on the donkey trade, donkey skins remain in high demand in China, where the collagen...

A massive police operation against one of Brazil’s largest criminal organizations left 64 dead and 81 arrested in the...

A surgeon struck off in the U.K. for malpractice and sexual misconduct kept operating in Spain for years, an OCCRP and...

Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist...