A grand jury indicted him for interfering with the 2016 U.S. election, sanctioned his brutal private military force Wagner Group for atrocities committed in Africa and Ukraine and blacklisted several international companies linked to him.

Two months after the eruption of a corruption scandal involving several members of the European Parliament (MEP), the European Public Prosecutor's Office (EPPO) said that it had confiscated more than 170,000 euros (US$181,323) from an Italian MEP as part of a fraud probe.

A Russian court Tuesday fined the Wikimedia Foundation two million roubles (US$27,000) for spreading ‘misinformation’ after Wikipedia refused to delete information pertaining to Russia’s invasion of Ukraine.

Lithuania seized Belarusian fertilizers worth millions of euros and tightened its control measures along the border after two OCCRP member centers exposed a blunt but efficient scheme that saw sanctioned companies export their products to the EU.

The U.S. Department of Justice filed two separate cases against a Russian oligarch, in its latest efforts to disrupt money laundering and smuggling networks which support the Russian regime’s war in Ukraine.

Switzerland’s parliament decided Monday to launch a probe into its banking secrecy law, after the country came under international criticism for having criminalized the disclosure of information concerning the country’s banking sector.

Bulgarian law enforcement conducted dozens of searches throughout the country on Monday in support of an ongoing investigation into alleged multi-million euro fraud involving under-reporting of EU Emission Trading System (ETS), emissions by power and heating stations.

Having achieved over US$65 billion in global sales in 2021, the arts and antiquities industry is an attractive market for money laundering activity, according to a Financial Action Task Force (FATF) report.

Articles about a powerful Equatorial Guinea official and a controversial Cameroonian lawyer-turned-lobbyist have been under attack by unknown parties.

Russian President Vladimir Putin’s reputed girlfriend, former Olympic gymnast Alina Kabaeva, has enjoyed the use of "the largest apartment in Russia'' since 2011 — a 2,600 square meter penthouse with 20 rooms in Sochi. Another three flats in the Black Sea resort were registered in the name of her grandma, according to a new investigation by The Project.