Hundreds of NGOs Reject Venezuelan Rule Obliging the Disclosure of Beneficiaries
Hundreds of non-governmental organizations in Venezuela rejected a new law that requires them to fully disclose information...
Hundreds of non-governmental organizations in Venezuela rejected a new law that requires them to fully disclose information...
Authorities in Portugal said on Saturday that they have arrested two alleged members of a Montenegrin criminal organization...
Croatian police confiscated nearly 600 kilograms of cocaine concealed in a shipment of bananas that arrived from South...
A group suspected of kidnapping a fugitive Ukrainian ex-judge from Chisinau, Moldova, may have ties to Ukrainian...
In a joint operation led by Interpol, police from 24 countries arrested 195 suspects of human trafficking and migrants...
Italian authorities said they have arrested a 40-year-old man who allegedly hired a hitman on the dark web to cause...
Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...
Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...
Since the pandemic has temporarily closed most pubs in the country, forcing Guinness to slow production, beer kegs have...
Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...
After they intercepted encrypted messages exchanged between members of organized crime groups, Belgian authorities seized in...
Police across South America arrested nearly 4,000 suspects and confiscated some 200,000 illicit firearms, ammunition,...