U.N.

Learn how smuggled Dunhill cigarettes are financing jihadists linked to the Islamic State group and al-Qaida in West...

For years Apollinaire Compaoré, one of the country’s richest men, has been trafficking cigarettes across West Africa.

Warring parties in Yemen have diverted millions of dollars of public money into their military campaigns and into the...

Sanctioned, embargoed, and accused of genocide, Myanmar’s military continues with efforts to acquire equipment made by...

He allegedly used a network of secretive trust funds, investigated for money laundering and masking payments for public...

As Ivory Coast descended into a violent political crisis, Semlex and Gunvor tried to help its pariah regime buy weapons in...

The international financial system needs urgent reforms, as currently it enables illicit money flows and tax abuse, a...

A selection of additional findings from the FinCEN Files by OCCRP reporters and member centers. Watch this space for more in...

During televised remarks that followed a cabinet meeting on the coronavirus pandemic, Philippine President Rodrigo Duterte...

Mining magnate Frank Timis appears to have earned hundreds of millions of dollars by muscling into a deal for a West African...

Eastern European women dreaming of a better life in the Netherlands are being forced into prostitution in The Hague, the...

An Israeli contractor paid to grow food for South Sudan has been sanctioned for selling arms to the government instead....