Authorities in Italy, Spain and Albania arrested 28 suspected members of a drug trafficking network tied to the ‘Ndrangheta, ...

The birthplace of U.S. President Donald Trump’s director of personnel has been the subject of media speculation — fuelled by ...

Reporters traveled through Paraguay’s harsh and remote Chaco region to find a secret runway used by drug smugglers to ...

Rwandan dissidents have claimed that President Paul Kagame has used dirty tactics to go after his critics abroad. Now, a classified FBI report obtained by OCCRP confirms that Rwanda has been ...

U.S. and U.K. sanction Russian tech firm linked to cyberattacks and fentanyl trade via darknet platforms. The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company ...

Over the past decade, KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His story captures the essence of Serbia’s corruption ...

Hugo Carvajal Barrios, who served as Venezuela’s director of military intelligence, was due to go to trial on June 30. A former Venezuelan spy chief has pleaded guilty to drug trafficking just days ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in several countries after reporting by OCCRP and 29 media partners revealed ...

The European Commission cited the UAE’s removal from the Financial Action Task Force’s gray list last year as the basis for its delisting, pointing to a series of reforms the Gulf state has committed ...

While Robert Agius was under a court-ordered asset freeze, a company set up by his wife was able to buy and sell properties worth millions of euros. Another company he co-owned also made significant ...

On Friday, an Azerbaijani court handed lengthy prison sentences to staff members of the independent outlet Abzas Media and a journalist from RFE/RL’s Azerbaijani service. The trial had been condemned ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for sanctioned Russian banks. On the same day, five men pleaded guilty in a separate ...