Slovakian businessman Marian Kočner is on trial for ordering the murder of a young investigative journalist. New documents...
The Dutch Fiscal Intelligence and Investigation Services (FIOD) arrested two men Monday on suspicion of laundering millions...
Vatican investigators seized documents and computers in a raid this week on the office and house of Monsignor Alberto...
A UK-based accountant keeps getting accused of helping the Italian mafia hide its money — and British authorities keep doing...
Ukraine’s National Police on Sunday detained the alleged leader of an shakedown gang on charges of extortion, handling...
Sudanese investigators have interrogated ousted President Omar al-Bashir about possible terrorist financing and money...
Kyrgyz authorities are investigating a custom officer who could be involved in a scheme journalists of OCCRP, RFE/RL and...
Bulgarian authorities put on Tuesday a current and a former member of Bulgaria’s Gambling Commission under house arrest...
The head of drug enforcement for the Philippine National Police told Reuters on Friday that the country’s draconian approach...
Police in Bosnia detained on Sunday two Ukrainian citizens suspected of being part of an organized crime group that stole...
Bosnia and Herzegovina’s Parliament has been discussing in Sarajevo on Tuesday the appointment of a politician whom the US...
A South African judge issued an arrestwarranton Tuesdayfor Jacob Zuma, the country’s former president, after his defense...