Police

The UK is planning a £100 million (US$130 million) levy on companies and banks to combat money laundering, according to the...

Secret warehouses, shady tenders, and old friends: How the tobacco industry is gaining influence in Pakistan.

Police have uncovered what they say is evidence of collusion between customs officials and tobacco giant Philip Morris.

Investigators in more than 15 countries have seized almost 36 million units of medical drugs in a coordinated sting on...

Opposition leader Alexei Navalny said on Tuesday that Russian authorities have blocked all of his bank accounts as well as...

German police arrested six suspected members of a gang that made significant profits from trafficking people from Vietnam to...

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

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

Niger’s police have arrested 18 suspects of human trafficking and crimes against children and have rescued 232 of their...

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

Spanish authorities have raided the properties of two prominent football agents suspected of organizing fictitious transfers...

Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...