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French authorities raided five banks across Paris’ finance center on Tuesday, in an attempt to uncover evidence of a...

An on-the-spot check at borders, import, processing, blending, and packaging locations in the European Union showed that...

The U.S. Treasury’s Office of Foreign Assets (OFA) said it sanctioned two individuals and six entities for supplying...

A London court found a Nigerian senator, his wife, and a doctor guilty of conspiring to arrange for a man from Nigeria to...

The U.S. Department of the Treasury sanctioned 13 Belarusian individuals and entities, including President Alexander...

The U.S. is a magnet for the world’s dirty money, financial crime experts say, as they weigh in on how vulnerabilities in...

Federal regulators said Lindsay Lohan, Akon, recording artists Ne-Yo, and Lil Yachty, boxer and internet personality Jake...

Google briefly removed from its search engine an IrpiMedia article about a company that can be hired to “clean up” a...

The National Assembly of Republika Srpska (RS), one of two Bosnia and Herzegovina’s semi-autonomous regions, passed Thursday...

A federal court in Boston sentenced Ghana-born Kofi Osei to 54 months in prison for helping steal millions of dollars from...

Four men in Bangladesh have attacked the brother of an OCCRP-affiliated journalist, telling him while they were beating him...

During the first two weeks of March, Haiti, which is almost four times smaller than the state of New York, recorded 208...