Europe

Leaked transaction data reveals how a major refinery in Ireland feeds into the aluminum supply chain of Russian weapons...

Leaders of the DZ Mafia, a Marseille-based criminal organization, face charges for a 2019 drug related double homicide -...

Vitalie Buzdugan’s lucrative ventures in a Belarusian special economic zone heavily intersect with President Alexander...

The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal...

A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from...

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books...

Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a...

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now,...

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company...

With an average of 1,200 incidents reported each day, Cifas warned that AI-powered tools and sophisticated criminal networks...