Gangs

One of the world’s major audit firms admitted its auditors had cheated on exams and agreed to settle the affair with U.S....

In an operation finalized last week,German, Dutch and Belgian authorities have last week arrested 13 gang members who have...

An Israeli court sentenced Yitzhak “Itzik” Abergil, the don of the so-called Abergil crime family in Tel Aviv, to three life...

For Latin American cartels looking to peddle their cocaine into European markets, Turkey is poised to be the next major...

Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

Iraqi tycoon Waheb Tabra worked with Saddam Hussein's son in the 1990s before making a fortune smuggling cigarettes. Since...

As talks on a U.N. cybercrime treaty gather pace, some accuse Russia of trying to forge cover for human rights abuses and...

Montenegrin authorities have launched an investigation into the recent murder of a high-positioned member of one of the...

A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...