Organized Crime and Corruption Reporting

Prosecutors announced on Wednesday that eight suspects were arrested for their role in siphoning over US$157 million out of...

Angelica Andrade will never forget January 25, 2019, the day her sister died.

Some of Italy's leading mafia experts fear that the COVID-19 pandemic has only served to strengthen the mafia’s foothold...

Four former executives of the Spanish branch of ICBC, China’s largest state-owned bank, pleaded guilty on Monday to...

A chessmaster who sent money to the mob, a mysterious change of ownership just after a dramatic police raid, and connections...

A highly powerful body within Pakistan’s lucrative sugar industry has hit back at explosive allegations of subsidies fraud,...

Most criminal groups in Canada are operating in British-Columbia, the province that plays a key role in laundering dirty...

After reporters again caught his son in company of alleged members of a drug trafficking clan, Serbian President Aleksandar...

Cyprus plans to tighten requirements for its ‘citizenship by investment’ programme following a warning from European...

Once a powerful interior ministry official, Alovsat Aliyev became a workers’ rights activist in his native Azerbaijan. As...

Following a tip from a reader, a reporter from OCCRP’s Serbian partner KRIK managed on Wednesday evening to take a photo of...

A Norwegian court has allowed the country’s financial authority to examine documents pertaining to a music-streaming...