United States

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

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

In what will mark a significant reform for U.S. anti-money laundering laws, the House Armed Services Committee approved the...

After years of investigations, obstructions and politicization, Greece has taken legal action against Swiss-based...

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

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...

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