United States

October 13th, 2014

The vice president of Equatorial Guinea has agreed to hand over more than US$ 30 million worth of property...

August 26th, 2014

A New York federal court has sentenced Jimmy Cournoyer, a 34-year-old Canadian citizen known as the “King of Pot”,...

August 21st, 2014

The governments of the United States and Honduras have acted together to cut off a family of alleged cocaine...

August 19th, 2014

A top official at a notorious digital currency service company has pleaded guilty to money laundering and...

July 22nd, 2014

A man who the Serbian prime minister has called “the biggest drug lord” in the country was arrested Monday in...

July 11th, 2014

A U.S. judge denied a motion Wednesday for dismissal of all criminal charges submitted by the suspected founder of...

July 2nd, 2014

After lengthy negotiations, BNP Paribas has pleaded guilty to violating US sanctions against Iran, Sudan, and...

May 30th, 2014

By Ana Baric Civil society and government representatives are gathering in Sarajevo May 29-30 for a...

April 11th, 2014

The US Attorney in Chicago said Thursday that Jesus Vicente “El Vicentillo” Zambada Niebla, a top member of the...

March 25th, 2014

FBI agents in Washington State have arrested Radu and Diana Nemeș, a Romanian couple accused of evading more than...

February 20th, 2014

Authorities from the Department for Grave Crimes in Baku have summoned Khadija Ismayilova, OCCRP partner and Radio...

February 18th, 2014

Authorities from the Department for Grave Crimes in Baku summoned Khadija Ismayilova, OCCRP regional coordinator...