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Just shy of 70% of criminal networks active in the EU employ some form of money laundering to fund their operations and...

The United States has urged financial institutions to pay attention and recognize an infamous virtual currency investment...

The Organization for Security and Co-operation in Europe (OSCE) has urged member states to stop misusing the argument of...

Fiji's government announced on Friday that the local leader of a powerful Korean doomsday sect had been taken into...

Authorities in Chile announced the rescue of 35 victims and the detention of 19 suspected members of criminal organizations...

The United States and the United Kingdom sanctioned 11 members of a Russian cybercrime ring behind the Trickbot/Conti...

Kyrgyzstan's Ministry of Culture served notice to OCCRP's local partner Kloop on Friday, demanding that editors delete a...

West Africa has become a hotspot for pharmaceutical trafficking, according to a Global Initiative Against Transnational...

Fiji’s government announced Thursday that it was moving to deport six members of a powerful Korean doomsday sect from the...

Police in New Zealand announced on Wednesday that its nationwide operation against gang activity has by August 31 resulted...

The Taliban have, over the past few days, released nine journalists who had been detained in Afghanistan since August 11,...

Thailand's Central Investigation Police (CIB) seized approximately 1,000 art artifacts and antiques on Tuesday and detained...