Police

A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...

Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...

For years, two powerful Central Asian families colluded to build a trading empire built on smuggling. Now, through relatives...

More than 8,800 law enforcement officers across Europe arrested 166 people in a joint operation against organized and...

Pakistani authorities on Monday arrested the leader of the country’s opposition on charges of corruption, prompting hundreds...

Police in several European countries, the U.S. and Canada on Tuesday arrested 179 suspectedvendors and buyers who allegedly...

Romanian police uncovered a number of rare books, including first editions of Galileo Galilei and Isaac Newton from the 16th...

Hundreds of French, Beligian and Italian law enforcement officers arrested dozens of suspected mafia members in two separate...

Ukrainian oligarch Dmytro Firtash diverted almost $200 million of central bank loans meant to stop his bank from...

A global investigation details the punishing human cost of laundered trillions. Read ICIJ's overview of what The FinCEN...

Spanish police arrested 64 people and confiscated tons of drugs during an operation that brought down a gang that used speed...

Police in Indonesia arrested three suspected members of an international crime syndicate that tricked an Italian company...