Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.

Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward ...

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues ...

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering ...

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...

KRIK and OCCRP have published multiple exposes on the unexplained wealth of Siniša Mali, Serbia's finance minister. Why? His ...

Over 1,800 tonnes of drugs seized as organized crime infiltrates major EU seaports, with Antwerp and Rotterdam at the center ...

The arrest follows a recent constitutional amendment allowing the extradition of Costa Rican nationals, a move that could ...

​​Paraguay launched a cybersecurity strategy a week after the data was released. Another of the recent attacks was carried ...

Suspects named police officers during interrogations in a major opium trafficking case, but none were charged, according to ...

Rwandan intelligence fed false information to U.S. agencies about Rwandan-born U.S. residents who were considered enemies of the country’s President Paul Kagame, with the aim of having them deported.

UK delists controversial Serbian arms broker accused of corruption; U.S. still calls him a key figure in illicit arms trade.