An unlicensed operation in California funneled money to China and Nigeria, acting as a shadow financial conduit for funds ...
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Ethiopian authorities have arrested the suspected mastermind behind a sprawling human trafficking network accused of smuggling thousands of migrants and subjecting them to severe violence and ...
The deportation of a dissident editor, which rights groups condemned as a hallmark of authoritarian cooperation, occurred ...
Prime Minister Kyriakos Mitsotakis is asking European prosecutors to name the lawmakers accused of siphoning millions in ...
Spanish reputation manager Eliminalia is part of a growing disinformation-for-hire industry that helps bad actors, from criminals to kleptocrats, to hide their murky pasts. More than 1,400 clients ...
Analyzing 51 OCCRP investigations in 23 countries, a new report maps the mechanics of state capture and identifies journalism ...
Police in Nepal detained the prominent executive over multimillion-dollar financial irregularities just days after ...
A Paris appeals court has blocked the extradition of the late dictator's 33-year-old daughter, who was arrested last fall on ...
Tribal warlords in Yemen are sidestepping regulations to plunder marble reserves in Marib province, robbing the state of a ...
Canadian police have charged a man in Calgary in an extortion investigation involving members of the city’s South Asian ...
The British Virgin Islands has officially increased access to its notoriously secretive corporate sector. But activists say ...
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