Trillions in suspect dollars flow freely through major banks
At the behest of the Crown Prince, the King of Saudi Arabia has sacked the commander of the country’s armed forces in Yemen,...
A Cross Border Investigation Reveals Links Between Churches and Organized Crime.
Citizens collecting pensions in the United Kingdom have lost at least 31 million pounds (US$40.75 million) to scammers since...
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...
A Puerto Rican court has indicted a member of the commonwealth’s parliament for allegedly inflating employees' paychecks as...
The International Monetary Fund (IMF) will closely monitor ongoing attempts to clean up Moldova’s financial sector with an...
U.S. authorities raised on Monday charges and imposed financial sanctions and visa restrictions against U.S. and Ugandan...
Authorities detained 56 members of the Pakistan Muslim League-Nawazparty (PML-N) who on Tuesday clashed with police in front...
Human Rights Watch, HRW, has urged Pakistani authorities to implement the order of the Supreme Court and abolish the...
As authorities are counting the dead and hospitals are struggling to treat survivors of the massive blast that ripped...