Alleged South American Kingpin Denied Bail After Extradition to U.S.
Sebastián Marset stands accused of using U.S. and European banks to launder millions in proceeds from his organization,...
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Phantom Contracts and Kickbacks: Poland's Judicial Corruption Scandal Widens
The latest arrests target insiders who allegedly used fake IT services to funnel state money into an organized criminal...
Profiting From Atrocities: The Russian Civilians Running a Lucrative Market for War Snuff
A new investigation reveals how ordinary citizens hundreds of miles from the trenches are monetizing graphic videos from...
Armenia Targets Independent Editor in Widening Crackdown Ahead of Elections
Armine Ohanyan, the top editor of a prominent independent newspaper, faces potential prison time over a 2024 editorial that...
Kazakhstan Arrests Critic Accused of Faking the Crimes He Exposed
Sanzhar Bokayev, a prominent opposition blogger who recently returned from the U.S., is accused of paying people to fell...
South African Lawmakers Urge Faster Probe Into Home Affairs Visa Corruption
Parliamentary committee says officials worked with criminal syndicates to sell visas and other documents, warning the scheme...
NEWS EXCLUSIVE UK to Dissolve Crypto Exchange Accused of Funding Iran's Revolutionary Guard
Companies House to strike off Zedxion Exchange after an OCCRP investigation found the firm used a stock-photo model to hide...
France’s Ex-President Sarkozy Appeals Conviction in Libya Corruption Case
As former French President Nicolas Sarkozy appeals his historic conviction in the 2007 Libyan campaign financing scandal,...
Premier League Hands Chelsea Record Fine for Abramovich-Era Financial Deception
The $14.35 million penalty and accompanying transfer bans close a lengthy investigation into millions in off-the-books...
Madagascar’s Transitional Leader Taps Anti-Corruption Expert as Prime Minister
Mamitiana Rajaonarison, a longtime financial intelligence official, takes the helm of a government struggling to stabilize...