North America

Despite charges of illicitly trafficking over 30 tonnes of ivory for over a decade now, the alleged members of one of...

Spain’s National Police, in cooperation with Italian and U.S. authorities, recovered last week a rare archeological piece...

A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...

An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

Sibur, one of Russia’s largest companies, has previously unknown involvement with two properties that have been linked to...

A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...

Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to hide their...

The former head of a Honduran institution that was tasked with emergency procurement related to the COVID-19 pandemic was...

Do Kwon, CEO of South Korean crypto-firm Terraform Labs, has denounced allegations he cashed out more than US$2.7 billion...

A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of conspiring...