Operation RapTor dismantles drug, weapons, and counterfeit networks across 10 countries, seizing millions in cash and cryptocurrencies and tons of illicit goods. A major international crackdown ...

Andriy Yermak is suspected of laundering illicit funds through luxury real estate, tying him to a sprawling, $100 million corruption probe into Ukraine’s energy sector. Ukrainian anti-corruption ...

Whether it’s Silk Way West Airlines, the PASHA Holding conglomerate, or fabric company GILTEX — everywhere this year’s international visitors in Baku look, they’ll see companies that have been linked ...

The latest release of Justice Department records tied to the Jeffrey Epstein investigation provide new details about the finances of a former Ukrainian model and now art adviser and collector who ...

From the 10th floor of an office block in the New Zealand city of Hamilton, a small team at a financial services provider called Worldclear transferred millions of dollars for high-risk clients.

Nepal's anti-corruption agency has charged a second former finance minister and several former government secretaries, ...

Former Lithuanian Premier Gintautas Paluckas has been stripped of parliamentary immunity to face criminal charges that he ...

As the Kremlin becomes increasingly dependent on Belarusian hardware to sustain its war on Ukraine, trade data shows that ...

Spain’s Civil Guard guard was acting on information provided by U.S. and Dutch authorities when it seized a ship last week carrying more than 30 tons of cocaine worth over $954 million, according to a ...

A court order to seize billionaire Vadim Moshkovich’s stake in one of Russia’s largest agricultural companies was only the ...

An investigation by OCCRP and partners exposed how doctors who were barred from practicing in one country, but were able to ...