Organized Crime and Corruption Reporting

A judge in Liechtenstein is investigating money transfers between companies owned by Lebanon’s central bank governor Riad...

The audit of government payroll by Zambia’s Office of the Auditor General published this week reveals a series of grave...

Russia will likely soon legalize use of virtual currencies in international trade amid the deepening impact of sanctions...

The U.S. Coast Guard intercepted a shipping vessel carrying US$20 million worth of narcotics in the Gulf of Oman, the U.S....

An audit by Swiss financial authorities revealed that the country is presently ill-equipped to properly investigate and...

A court in Kuala Lumpur sentenced on Thursday the wife of former Malaysian Prime Minister Najib Razak to 10 years in prison...

As feared by Western governments, Russian oligarchs have begun using cryptocurrency to evade sanctions brought in response...

Last year, OCCRP reported that the former Afghan president’s brother held a secret stake in a subsidiary of a U.S.-based...

A Swiss prosecutor in a landmark bribery case accused billionaire mining investor Beny Steinmetz and two associates of being...

An Israeli mining billionaire begins on Monday an appeal against a landmark foreign bribery conviction handed down in Geneva...

Ransomware actors are diversifying their work models and broadening their networks as demand for their services continues to...

Kazakhstan’s anti-corruption body concluded Wednesday its investigation into the nephew of former president Nursultan...