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

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

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 ...

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

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 ...

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

Syria’s new government says it dismantled dozens of drug labs, many in areas once controlled by Assad’s brother, aiming to ...

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

Kyrgyz authorities have detained six current and former employees of independent media outlet Kloop as part of a widening ...