Organized Crime and Corruption Reporting

Canada’s financial watchdog found that many real-estate companies are violating money laundering rules as they are neither...

The European Parliament accused the prime minister of the Czech Republic of hate speech on Friday after he called EU...

The Ukrainian Parliament approved a new government after President Volodymyr Zelensky who came to power on an...

Experts have warned that Brazil’s decision to remove checks on timber exports will drastically exacerbate illegal...

A legal expert said that Pakistan’s chances to make the U.K. send back a former Pakistani prime minister who was convicted...

In Slovakia’s Feb. 29 election, a long-time ruling party widely considered massively corrupt was shown the door. But the...

The Swedish government is demanding a decisive international response to online scams in the wake of a media investigation...

An industrial-scale fraud committed through call centers has left a trail of victims across the globe.

An Austrian bank caught facilitating money laundering said on Monday that it filed for bankrupcy, ending almost a century in...

An ally of Viktor Orbán is suspected of greasing the Hungarian Prime Minister’s propaganda machine in the Balkans by using...

A London court cleared on Friday three Barclays’s executives of fraud charges that claimed they funneled US$418 million in...

The 2014 arrest and pre-trial detention of Azerbaijani journalist and OCCRP contributor Khadija Ismayilova was unlawful and...