Belarusian businessman Yury Chyzh claims he was behind the nominally-owned Cypriot companies that continued to operate while ...

A deep dive into a pro-Russia outlet run by a German far-right figure led reporters to a remote Bulgarian village and the offices of the state security service in Moscow.

The founder of the commercial spyware firm Intellexa, recently convicted in a landmark wiretapping trial, says his company sells its technology exclusively to governments—an admission opposition ...

A dawn raid in Santa Cruz ended the years-long manhunt for Sebastián Marset, a cartel boss wanted by Washington for laundering millions in illicit drug proceeds.

For the second time in 2026, a German regional court has put a software provider on trial for allegedly enabling fraudulent platforms to scam investors around the globe.

Report says Russia, North Korea and Iran have turned digital currencies into powerful tools for sanctions evasion, hacking ...

The opposition leader and more than 400 co-defendants could face thousands of years in prison in a case critics say is aimed at sidelining a top rival to President Erdoğan.

After an eight-year investigation, the Dutch government has imposed a €25.8 million penalty on sanctioned Israeli billionaire Dan Gertler’s Fleurette Properties over bribes in the DRC.

A British financier has been removed from the U.K. sanctions list after warning others that even lawful dealings can entangle them in sanctions while condemning Moscow’s invasion of Ukraine.

Balendra Shah’s Rastriya Swotantra Party wins in landslide over former four-time PM Sharma Oli months after “Gen Z” anti-corruption protests toppled previously elected government.

Before he was sanctioned for his alleged involvement in the Prince Group's sprawling scam operations, Yang Jian scooped up 12 ...

Mark Pieth, a Swiss lawyer and professor of criminal law, discusses the issues raised by a recent OCCRP investigation into how weak industry regulations may have allowed gold from conflict areas in ...