Asia

A Europe-wide coordinated operation targeting human trafficking and labour exploitation led over the past few weeks to...

The High Court of New Zealand approved on Wednesday the country’s largest ever settlement - over US$50 million a wealthy...

Human rights experts from the United Nations expressed Monday their “extreme alarm” over alleged organ harvesting in China,...

Italy’s plan to introduce a centralized agency to fight cybercrime is set to go ahead after the Council of Ministers passed...

OCCRP’s Kyrgyzstan-based member center Kloop was among 13 organizations to win a Sigma Award on Wednesday, while OCCRP’s...

In the latest crackdown on cryptocurrency fraud, China said last week that it rounded up more than 1,100 suspects and...

Two individuals implicated in the 1Malaysia Development Berhad (1MDB) scandal were charged on Thursday with engaging in a...

U.S. authorities repatriated 27 looted antiquities to Cambodia, most of which were confiscated from a Manhattan gallery...

Russia’s Interior Ministry issued on Friday a warrant against the president of Alexei Navalny’s Anti-Corruption Foundation...

A group of U.S. lawmakers intend to introduce three bipartisan bills designed to curb kleptocracy and corruption worldwide....

Although the FBI is trying to discourage ransomware payments to hacking groups, global meat supplier JBS said it paid US$11...

Myanmar security forces appear to be using surveillance technology sourced from European and North American companies...