In Cyprus, a new type of investment fund was marketed to clients as a way to avoid disclosing their ownership of assets. In...
A disputed law passed by the Georgian parliament in June, which requires organizations receiving more than 20% of their...
Shaukat Ali, a Pakistani businessman who helped U.S.-based Steward Health Care secure a massive public contract in Malta,...
A U.K. court sentenced four Nigerians to a total of 13 years in prison for their roles in an organized crime ring that...
Rapeseed from Ukraine’s Russian occupied Kherson region is being shipped to Belarus, where it is processed into oil. The...
A joint Spanish and Colombian operation has dismantled a cocaine processing lab, resulting in dozens of arrests and the...
Bulgarian authorities dismantled this week a criminal group that smuggled migrants through the Balkans and into Europe.
In an attempt to smuggle 39 million British pounds (US$51 million) worth of cocaine into the United Kingdom, two men hid 350...
The United Kingdom authorities have sentenced a man to 12 years and 6 months in prison for allegedly using an encrypted...
Poland has extradited a Belarusian-Ukrainian cybercrime suspect to the United States, where he could face decades in prison...
Georgia’s ruling party has rejected an OCCRP investigation into the Russian property holdings of its founder’s wife,...
An escalation in violence involving major Turkish gangs has spilled over into European cities, where suspected mafia figures...