United States

A British businessman was arrested on U.S. charges of conspiring to evade sanctions imposed on a Russian oligarch, the U.S....

A federal court in California sentenced a Mexican lawyer who served as the Sinaloa cartel’s chief money launder to 15 years...

Brazilian police raided 20 locations throughout the country and seized cash and luxury items from a suspected leader of a...

A Florida judge sent Mexican scientist Héctor Cabrera-Fuentes to jail in June on the charge of being an unregistered foreign...

A Russian businessman whose affairs were the subject of a recent OCCRP investigation was shot and badly injured in a parking...

A federal court in Brooklyn sentenced a mobster to 40 years behind bars for killing his long-time friend he had fallen out...

Criminals have laundered at least US$4 billion-worth of illicit crypto proceeds using cross-chain technologies since 2020,...

Belarus has closed down a medical clinic after journalists revealed the facility’s owners had high-level connections to the...

As Israelis prepared for the holy day of Yom Kippur — when believers pray to know “who will live and who will die, who will...

Turkish police arrested more than 200 suspects in a massive operation against organized crime and smuggling groups that...

An American rancher was sentenced Tuesday to 11 years in prison for defrauding two meat processing companies of over US$244...

U.S. authorities designated on Monday Fadil Novalić, the prime minister of one of Bosnia and Herzegovina’s two...