Land records reveal a 33.7 million pounds London mansion owned by sanctioned Iranian banker Ali Ansari, accused of aiding the ...

Wholesale prices are in the gutter across much of Europe, forcing drug smugglers to try to manipulate the market. OCCRP ...

A Europe-wide operation arrests nine in one of the largest cryptocurrency fraud and money laundering schemes, targeting ...

The alleged German scammer working for a Tbilisi-based scam center has been arrested in Georgia. He is now facing extradition ...

Filing in Texas alleges the controversial bidding process broke laws and states that extraction posed “risk of catastrophic ...

A French court on Tuesday opened the trial of cement giant Lafarge over allegations the company paid millions of euros to jihadist groups in Syria between 2013 and 2014 to keep a local plant running ...

Human rights groups call Ukraine’s case against Anti-Corruption Action Center co-founder politically motivated as court restricts his movements, highlighting broader harassment of anti-corruption ...

A massive police operation against one of Brazil’s largest criminal organizations left 64 dead and 81 arrested in the ...

Three independent news outlets in Kyrgyzstan — including OCCRP member center Kloop — have been branded “extremist ...

A probe of a conservation facility run by the son of billionaire Mukesh Ambani — and inaugurated by Indian Prime Minister Narendra Modi — has raised questions about how rare animals were imported.

The transnational smuggling ring allegedly carried out its operations in collaboration with sanctioned smuggling network ...

UK accuses Iranian banker of funding Revolutionary Guard, imposing an asset freeze and travel ban against him.