Mileta Miljanić, a Bosnian-born U.S. citizen, is a wanted man in Italy and faces arrest if he so much as changes planes...
What do drug traffickers do with the mountains of cash they make supplying Europe’s cocaine habit?
On a cold winter day in Gdansk, Zoran Jakšić scrambled to fix a problem not of his making.
The world got a little smaller on July 17, 2016. That evening, television news reports in Peru and in Serbia were covering...
The Vatican is establishing a new department that will try to disassociate the reverence of the Virgin Mary with Italian...
Prosecutors in the US have indicted dozens of members of a Mexican cartel, including a leader who shares a namesake with one...
Authorities in the U.K. have confiscated properties worth an estimated 17 million pounds (US$22.4 million) in what marks the...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
In the latest instalment of a saga that saw investors around the world defrauded out of as much as US$16 billion, the...
Greece’s anti-corruption prosecutor, Eleni Touloupaki, confirmed to OCCRP on Monday that her house in Athens was broken into...
With attention focused on Zarrab and his Turkish co-conspirators, another network — operated by a man living in Stockholm —...
The United States and Colombia announced a new plan to combat drug trafficking by helping the economic development of poor...