A host of international crime syndicates are increasingly moving drugs through Fiji, and some former national military ...

German diplomat Christian Schmidt announced his resignation this week from a role created to ensure peace in Bosnia. His ...

The U.S. Securities and Exchange Commission (SEC) has asked a federal court to approve final judgments to settle a civil case ...

A Ukrainian anti-corruption court ordered the pretrial detention of Andriy Yermak, the former chief of staff to President Volodymyr Zelensky, on Thursday, marking the most significant legal action to ...

OCCRP reporters confirmed the identity of Namiq Salifov, whose associates were convicted in the U.S. last year of a ...

A leaked contract reveals that the parent company of the region's most prominent independent broadcasters is preparing to ...

Moldovan police say computer servers in their country hosted Crimenetwork, a relaunched darknet marketplace that was ...

Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s international visitors in Baku look, they’ll see companies that have been linked ...

The German organization Sea-Watch said its crew was shot at and threatened in international waters just after pulling 90 people from the Mediterranean. The German humanitarian organization Sea-Watch ...

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector. Ukrainian anti-corruption ...

From the 10th floor of an office block in the New Zealand city of Hamilton, a small team at a financial services provider called Worldclear transferred millions of dollars for high-risk clients.