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An internationally recognized Mexican scientist who pleaded guilty to acting as an unregistered agent for the Russian...

A new museum rose in the Eternal city to shine a light on a pervasive form of organized crime - the global illegal...

Spain’s National Police, in cooperation with Italian and U.S. authorities, recovered last week a rare archeological piece...

A Colombian court has sentenced four people to 23 years in prison each for participating in the assassination of Paraguayan...

While small arms like pistols and assault weapons such as AR-15 dominate debates around gun control and the illegal firearms...

Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains woven into...

A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...

Working together, police around the world arrested over the past two months thousands of suspects and seized millions in...

In an unprecedented move, the Convention on International Trade in Endangered Species (CITES) asked its members to suspend...

The Mexican navy is investigating a large theft of military equipment, including uniforms, body armor and other...

A Brazilian court sent a man who helped a gemstone company launder at least US$44 ill-gotten millions to prison for 13...

A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial and federal...