Europe

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while...

Ukraine's agency dealing with prisoners of war says it holds citizens from 44 countries who were recruited to fight for...

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can...

By broadening the definition of foreign grants to include any support intended to ‘influence’ policy, Georgia’s new bill...

The Skopje Court of Appeal upheld a defamation ruling against investigative journalists from IRL, an OCCRP partner, in a...

The court found that Intellexa’s Predator software was used to spy on at least 87 victims, including journalists,...

The massive expansion in cocaine supply is driving prices down across French markets.

On the fourth anniversary of Moscow’s full-scale invasion of Ukraine, the U.K. has sanctioned Georgian channels Imedi TV and...

European and Ukrainian authorities have filed the first charges in connection with crimes committed during Russia’s...

Customs data shows shipments of key components to manufacturers linked to deadly glide-bomb strikes.