Police Bust Dark Net-Based Counterfeit Cash Network
Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals...
Portuguese authorities tore down Europe's second largest counterfeit currency networks, arresting five individuals...
Applicants for land deeds in Bangladesh must pay substantial bribes, according to a report released Monday by...
Eritrea tops the list of the most censored countries in the world, where sophisticated digital censorship and...
An investigative story on Ukraine’s oligarchs that OCCRP published in partnership with the Ukrainian outlet...
Omar al-Bashir once enjoyed sole access to a room containing millions of euros, his office manager told the court...
Authorities in Bosnia arrested on Thursday three former Sberbank employees who are suspected of money laundering...
Brazilian construction conglomerate Odebrecht SA agreed to pay US$50 million to NGO and charities as part of a...
Reporting is getting more and more dangerous each year, with a total of 1,350 journalists killed worldwide since...
The son of Lithuania’s first president’s widow was sentenced on Friday for tax fraud in a criminal case launched...
Organized crime is to be blamed for the Amazon deforestation and that’s a transnational problem, Brazilian...
Vietnamese authorities accused a former information minister and his successor of taking more than US$3 million in...
Iraq’s media regulator shut down the U.S.-funded Arab-language Alhurra TV on Monday for three months, saying its...