United Arab Emirates

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

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

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

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

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

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

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

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

A U.K. court sentenced the ringleader of a criminal network to nine years in prison for smuggling vacuum packed...

Following several months of careful legal negotiation, South Africa formally asked the UAE to extradite brothers...

Madagascar authorities have suspended four illegal gold mining operations that were run by Chinese nationals on...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.