North America

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Democratic and Republican senators crossed the aisle in Washington to introduce a bill aimed to cut down on illegal,...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

The leader of a Baltimore street gang with multiple murders under his belt pleaded guilty Friday to racketeering and drug...

Inna Yashchyshyn, a self-confessed grifter linked to a fraudulent charity, posed as a member of one of the world’s most...

Nine members of the Genovese and Bonanno families - two of the five families which have dominated the Sicilian-American...

A U.S. federal court found five Latin American drug traffickers guilty on Tuesday for their role in a conspiracy to smuggle...

Experts say that last week’s U.S. Treasury sanctions against top Liberian officials may be a major step but are still...

A hitman for a renowned Puerto Rican drug trafficking organization was sentenced to 40 years in prison following his guilty...

A retired San Diego vice squad officer has been indicted for running a prostitution ring out of a handful of massage parlors...

American law enforcement agencies have rescued more than 200 human trafficking victims across the country, including 84...