British Broadcasting Corp

Venezuelan President Nicolás Maduro’s chances to get hold of US$1.95 billion in gold stored in the Bank of England...

Investigative journalists and civil society groups are encouraged by the news that the government of the British...

Winged-mammal smuggling, used condoms, reattached hands, darknet ‘hitmen’ and the mob on TikTok - OCCRP’s Daily...

The Russian oligarch controls companies that have donated US$100 million to a settler organization operating in...

Trillions in suspect dollars flow freely through major banks

Three Baltic countries on Monday imposed travel bans on 30 top Belarusian officials, including President Alexander...

A recent investigation by an anti-corruption agency has revealed how Kremlin-linked actors are orchestrating the...

In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion,...

The British crown dependency has registered over 1,000 private jets while offering liberal tax loopholes for the...

The president of Mexico has accused his predecessors of allowing the country to become a “narco-state”, as cartel...

A Paris court found on Monday former French Prime Minister François Fillon guilty of misappropriation of public...

Nearly half of donations received by a well-known Kyrgyz charity run by the powerful Matraimov family have been...