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 ...

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

Australia has sanctioned Pravfond, a Russian state-linked fund exposed for bankrolling legal support and lobbying for Kremlin ...

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

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

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 ...

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 ...

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