United Arab Emirates

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...

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

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

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

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

A Russian state-backed shipping company sanctioned by the U.S. and EU in February continues to deliver crude oil to European...

Acting on an international warrant issued by South Africa, police in the United Arab Emirates (UAE) arrested two brothers...

A U.S. court has authorized law enforcement to seize two planes belonging to sanctioned Russian oligarch Roman Abramovich,...

Henri De Croÿ was accused of masterminding a scheme that hid hundreds of millions from tax authorities on behalf of rich...