Organized Crime and Corruption Reporting

As a result of a joint investigation with the U.S. Federal Bureau of Investigation (FBI), Mexico’s Financial Intelligence...

NGO Human Rights Watch on Wednesday called for an international investigation into the port explosion that devastated the...

As the pandemic continues to rage, international authorities are gaining traction in their pursuit of corona-related...

A court in Stockholm has upheld acquittal for Lars Nyberg, former president of telecoms group Telia, and two associates in a...

Italian authorities detained on Tuesday 20 suspected members of three distinct mafia clans operating in the Naples area....

A Moscow court sentenced Russian opposition leader Alexei Navalny to two years and eight months in jail for violating the...

A former chairman of state-owned China Huarong Asset Management, Lai Xiaomin has been executed after being found guilty of...

Despite public denials, well-known citizenship broker Henley & Partners helped disgraced financier Jho Low, who stands...

Equatoguinean journalist and OCCRP contributor Delfin Mochache Massoko has received a series of threats after recently...

With sweat running down his face and his body aching, Saeed Ali Achakzai asked himself whether he really deserved the...

Authorities in Kyrgyzstan have detained former Prime Minister Mukhammedkalyi Abylgaziev over allegations of corruption and...

After an Italian operation arrested dozens of alleged ‘Ndrangheta members last week, Albania’s Prime Minister, Edi Rama,...