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

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 ...

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.

The U.S. and U.K. froze many assets of the “Prince Group Transnational Criminal Organization.” But one man sanctioned as an ...

Kyiv imposes sweeping maritime sanctions as part of push for global compliance against ships moving stolen Ukrainian grain.

Companies in Russia and the United Arab Emirates are involved in secretive exports of oil products to North Korea — in ...

The Senate accepted Alejandro Gertz Manero’s early resignation despite opposition claims that a diplomatic posting doesn’t ...

Balluku and two subordinates face accusations of steering multimillion-euro tenders toward preselected winners.