West Africa: Trade in Endangered Rosewood to be Suspended
In an unprecedented move, the Convention on International Trade in Endangered Species (CITES) asked its members to...
In an unprecedented move, the Convention on International Trade in Endangered Species (CITES) asked its members to...
A female Iranian singer and poet told OCCRP she is still living in fear even though she fled her country to avoid...
Although Kazakh authorities have in the past decade launched numerous initiatives to curb it, corruption remains...
A three-years-long investigation into money laundering within Canada’s British Columbia revealed that provincial...
Leaked documents show how Kevin and Ian Maxwell, brothers of disgraced heiress Ghislaine, used a Jersey trust to...
The anti-corruption agency in the Democratic Republic of the Congo (DRC) said that it found severe irregularities...
Even as Moscow governor Andrei Vorobyev has come out in favor of Putin’s war, his brother Maxim, who runs the...
A prosecutor at the Greek supreme court recommended on Tuesday that charges against five journalists accused of...
Confidential banking documents obtained by OCCRP show how DNB and Nordea, ignoring risks and red flags, banked...
The U.S. Secret Service agent overseeing recovery of fraudulently-obtained pandemic relief funds says...
Guatemalan authorities charged current and former high-ranking officials involved with one of the largest nickel...
The European Union announced on Friday sanctions against a controversial Serbian businessman and politician,...