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 ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

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

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

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

Duterte beat out two African strongmen for the title. South African President Jacob Zuma and recently ousted Zimbabwean President Robert Mugabe were runners-up. The global panel of nine ...

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Jair Bolsonaro, president of Brazil, has been named the Organized Crime and Corruption Reporting Project ’s 2020 Person of the Year for his role in promoting organized crime and corruption. Elected in ...

The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...