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A federal jury found the former owner of a marble mining company in Afghanistan guilty of defrauding a US. government agency...

Two Guatemalan anti-corruption activists - one who was forced to resign and one whom President Jimmy Morales barred from...

Abdulla Yameen, the autocratic leader of the Maldives whose rule saw the corrupt handouts of 50 of the country’s islands,...

Finnish authorities detained this weekend three money laundering and tax fraud suspects and raided the premises of a Finnish...

A new investigation published Monday by Atlatszo, an OCCRP partner organization in Hungary, has found links between members...

Two weeks after conservation officials alleged there’d been an unprecedented slaughter of elephants in Botswana’s national...

Over the past 17 years, nearly 96 million large sea snails valued at US$900 million have been illegally poached off the...

The UK’s National Crime Agency has opened a criminal investigation into a UK-registered company suspected of having been...

Fresh from being slapped with four charges of abuse of power and 21 charges of money laundering in relation to the theft of...

A Pakistani court in Islamabad ordered ex-prime minister Nawaz Sharif and two of his family members to be released on bail...

Denmark’s financial regulator has reopened its investigation into Danske Bank which initially closed in May after a mounting...

Brazilian authorities Friday seized over US$16 million worth in cash and luxury watches from Teodoro Nguema Obiang Mangue,...