Europol: COVID-19 Causes Spike in Cybercrime
As the coronavirus pandemic forced many to work from home, criminals seem to have adapted to the new situation and are also...
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UK Seizes $13 Million in Unexplained Wealth From Businessman
In what is being described as a landmark case, the U.K.’s National Crime Agency, NCA, relied on an Unexplained Wealth Order...
Cayman Islands Removed From EU Tax Haven Blacklist
Despite its status as one of the world’s most secretive and low tax jurisdictions, the European Council announced on Tuesday...
Maduro Gets Closer to Venezuela’s Gold in the UK
Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England rose on...
Journalists Call for Probe into Russian Colleague’s Self-Immolation
International journalist associations have joined Monday’s appeal of the Russian Union of Journalists, RUJ, for Russian...
EC Warns of the Lack of Rule of Law in some Member States
The European Commission on Wednesday warned of growing corruption and attacks against the media and the judiciary in a...
For Arrested NYC Antiquities Dealer, Illegal Trade is Family Business
A New York antiquities dealer who was arrested last month along with his business partner for falsifying provenance records...
British Virgin Islands Plans to Make Company Ownership Transparent
Investigative journalists and civil society groups are encouraged by the news that the government of the British Virgin...
European Anti-Money Laundering Watchdog Starts Inspecting the Vatican
Nearly a year after the Vatican appointed one of Italy’s top anti-mafia prosecutors to tackle alleged financial wrongdoing...
Unorganized Crime: Condoms, Hitmen and Flying Squirrels
Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily News team...
US Investor Visa Program Vulnerable to Dirty Money
A U.S. visa program that provides residency to wealthy investors from abroad “faces serious corruption and money laundering...
U.S. Agencies Impose $920M Fine on JPMorgan
New York-based global banking and financial services firm JPMorgan Chase & Co. admitted it had been manipulating the...