While marking the International Day for the Abolition of Slavery, new UN and rights-groups findings show modern slavery ...

Ukrainian authorities detained an unnamed official amid a corruption investigation that has targeted close associates of ...

Dr. Evil,” the alleged sadistic Russian prison medic, exposed by OCCRP and RFE/RL Schemes, has been charged in absentia by ...

Former EU top diplomat reportedly held in alleged probe over College of Europe and EU training tender. Belgian authorities ...

Senior Lithuanian journalists are accusing parliament of attempting to take control of the national broadcaster by making it ...

The case centers on 2016 transfers and alleged organizational deficiencies in Credit Suisse’s anti-money-laundering controls.

Already mired in an insecurity crisis that has displaced hundreds of thousands, Haiti now faces expanding gang-controlled ...

Georgian authorities are investigating a BBC report alleging that police used a World War I-era chemical agent against ...

Société Générale de Banque au Liban is one of several banks facing civil suits for allegedly preventing customers from ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

Eurojust and Europol said Monday that, together with German and Swiss law enforcement, they dismantled “Cryptomixer,” a cryptocurrency‑mixing service used to launder proceeds from drug and weapons ...

The city on the Costa del Sol has become a stomping ground for male influencers and entrepreneurial friends of Andrew Tate.