The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing AI-generated ...

Watchdogs warn the U.S. Treasury’s rollback of transparency law could cripple efforts to fight money laundering and illicit ...

Police are investigating whether an aspiring sertanejo singer secretly helped run her brother’s drug operation under a false ...

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.

Aleph Pro is the next iteration of OCCRP’s investigative data platform, launching in October 2025. This FAQ explains what’s ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Georgia’s independent media and civil society groups are refusing to register under the new, stricter version of the “foreign ...

Migrants remain the most vulnerable population in Libya, and recent clashes have exposed them to even graver risks. Reports ...