Thousands of private messages lay bare the day-to-day operations of a major cocaine trafficking organization that shifted...
Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million...
As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that...
An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to...
Authorities have shut down an alleged major scam operation in Albania. But criminal networks are adept at moving operations,...
More than a dozen foreigners have been convicted of sabotage in Ukraine, in what authorities say is part of a campaign...
Trips to Russia, master classes from Kremlin-aligned media figures, and lessons in Soviet military glory. Through its “Young...
With four targeted attacks in Barcelona since July, the city has become the latest battleground in a war between Balkan...
A resolution passed by the Council of Europe’s parliamentary arm accuses Swiss authorities of allowing millions linked to...
Newly discovered documents by investigative outlet Schemes reveal that a Kremlin-backed foundation secretly financed and...
RISE Project found that Romania’s top judge helped acquit a robbery defendant and member of an organized crime group while...
British lawmakers are targeting Kyrgyzstan’s central bank and financial regulators for enabling Moscow to bypass Western...