United Arab Emirates

Friday Jeremiah Adejoh is wanted in the U.S. on wire fraud charges. Reporters discovered him in Dubai, where he owns a...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties,...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade.

Imperiale, who lived freely in Dubai for years despite being wanted for drug trafficking in Italy and Spain, was a...

The United Arab Emirates suspended this week operations in 32 of its gold refineries after inspections revealed that its...

A Pakistani journalist who had been a fierce critic of the government of Prime Minister Shehbaz Sharif was killed in Kenya...

The European Parliament paid tribute to Maltese investigative journalist Daphne Caruana Galizia on Thursday, nearly a week...

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

Between 2016 and 2021, the number of people exposed to forced labor increased by nearly three million in part due to...

Montenegrin authorities seized in the Port of Bar more than 5,000 packages of illegal tobacco products bound for Serbia and...

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

Israeli cyber arms firm NSO Group that produced the infamous Pegasus software, which some repressive regimes have used to...