Finance

Um Ahmed left everything when she and her four children fled their home in Daraya, south of Damascus — toys scattered around...

Daphne Caruana Galizia’s work uncovering corruption in Malta delved into visa-for-sale schemes, energy deals, and Caribbean...

European countries last year issued fines totalling 171.3 million euros (US$211 million) for violations of the EU’s...

After publishing a report casting further doubt on Cyprus’ controversial and recently suspended citizenship by investment...

The roots of Reza Zarrab’s work on behalf of Iran go far deeper than has ever been revealed, his co-conspirator told OCCRP...

Jordan’s recent crackdown against corruption and tax evasion has left the country’s previously untouchable business and...

After defending the deal for over a week, Canadian Prime Minister Justin Trudeau apologized on Monday for participating in...

The Court of Bosnia and Herzegovina ordered on Sunday the release of the prime minister of one of Bosnia’s two...

A handful of powerful officials created their own secretive financial system to move hundreds of millions of dollars through...

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

An intelligence report, which was supposed to be published this week and which publication the Cabinet of the UK’s Prime...

An ex-Credit Suisse banker admitted last week he took kickbacks in a scheme that saw state-owned companies in Mozambique...