Threatened Journalists

The U.K. authorities sent on Friday a truck driver from Derventa, Bosnia and Herzegovina, behind bars for nine years for...

Two oligarchs known to be close to the ‘Leader of the Nation’ were involved in a complex offshore arrangement that ended in...

Described as the “main player for almost all megaprojects” in Azerbaijan, the AAC plant is publicly associated with Ashraf...

A vast network of offshore companies, administered by service provider Trident Trust and fronted by a small group of trusted...

Authorities in the United Kingdom warned on Wednesday of scammers posing as County Court bailiffs who are sending emails...

A U.S. court sentenced a Peruvian national on Tuesday to over nine years in prison for managing multiple call centres that...

The International Criminal Court (ICC) green-lit an investigation Wednesday into how the Philippine government waged its...

Leaked text files revealing widespread surveillance and wiretaps by the State Security Service of Georgia are roiling the...

Bruce Thomas, the owner of Pinnacle Orthopedic Services Inc. of Maryland, will go to jail and pay a fine for bribing a...

In a blow to organized crime groups profiting off of illegal gambling networks, Interpol aided police raids across Asia and...

A year after a massive shipment of ammonium nitrate exploded in Beirut, an OCCRP investigation has settled one of the...

Europe’s cocaine market is becoming busier and more violent, according to the Cocaine Insights Report, which Europol and the...