Organized Crime and Corruption Reporting

Canada released on Monday its 2021 federal budget in which it announced intentions to create a public registry of corporate...

Montenegrin police said they have arrested five suspected members of a criminal group involved in usury, bribery, extortion...

After 13 years together, the death of her dog left a gaping hole in Laura’s life, and she didn’t want another. But she...

Authorities in Portugal said on Saturday that they have arrested two alleged members of a Montenegrin criminal organization...

It’s been three years since U.K. prosecutors obtained a new tool — the Unexplained Wealth Order — to help identify the...

The Italian mafia is no longer just a violent gang running local rackets and smuggling drugs, but has mastered complex...

Kyrgyzstan has closed a money laundering case against former deputy chief of customs Raimbek Matraimov and released him from...

Authorities in Romania said they fear that the chief of the so-called Riviera Maya gang, a criminal organization that stole...

Honduran authorities last weekarrestedMarco Bográn, the former head of an institution that purchased old and useless mobile...

Russian authorities questioned Roman Anin, the founder of independent media outlet IStories and an OCCRP partner, again on...

Sergei Korolev, who was appointed to a key FSB position earlier this year by President Vladimir Putin, is connected to...

Opposition leaders and even some ministers in the government of PM Imran Khan have expressed outrage over a new law that...