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Rappler, an OCCRP-partner and independent media organization in the Philippines that has been renowned for its scrutiny of...

Of all Latin American countries, Venezuela and Bolivia are the worst when it comes to tackling corruption and Guatemala,...

Africa’s tramadol epidemic, particularly prevalent in West and Central Africa, keeps gaining momentum – according to the UN...

G7 nations announced this week a ban on all future Russian gold imports, in order to apply pressure to President Vladimir...

On request of EU prosecutors, Italian Financial Police (Guardia di Finanza) in Palermo placed 12 suspects of corruption and...

A Swiss court ordered Credit Suisse to pay the equivalent of US$22 million for failing to prevent a Bulgarian crime ring...

While investigating money laundering linked to the funding of Russian occupied territories,Ukrainian authorities said they...

Experts welcomed the amendment that aims to close the loopholes of the 2021 Anti-Money Laundering (AML) Whistleblower Act by...

One is a sanctioned businessman. Another is a convict. Two more are celebrities with ties to political power.

Six members of the Kazakh Parliament, including four from the ruling party, have asked the government how it plans to return...

South Africa, the world’s largest chrome producer, loses around 10% of its annual production to illegal mining which has...

The police in southeast Nigeria rescued 35 girls aged 14 to 17 who were exploited for prostitution and ‘baby harvesting’ in...