Ali Ansari said he plans to fight U.K. sanctions. The Iranian banker has acquired properties around Europe, including a ...

Malaysian businessman Victor Chin Boon Long on Tuesday denounced a police raid on his home tied to an expanding investigation ...

The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books payments used to lure star players.

A recent OCCRP investigation identified a Nigerian man who allegedly posed as a Dubai prince to scam a Romanian woman. Now, ...

Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize ...

Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

Cargo ships transporting sanctioned Russian oil through the Baltic Sea are routinely setting sail with two extra crew on board: a pair of Russian men with backgrounds in security organizations.

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the offices of the state security service in Moscow.

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed ...

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent ...

Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.