Former Vice President Jewel Howard-Taylor faces drug trafficking and money laundering charges tied to a record $317 million ...
Ukrainian investigators say senior officials and lawmakers used a state-owned bank and shell companies to launder criminal ...
French authorities are investigating a series of major cyberattacks after a hack of the Ministry of Public Action and ...
Police interviews played for a Maltese jury show Yorgen Fenech accusing the prime minister’s chief of staff of ordering the ...
Indonesian authorities have seized 2.6 metric tons of liquid methamphetamine hidden aboard a Tanzanian-flagged vessel in one ...
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A Guinea-Bissau fisheries assessment obtained by OCCRP shows that the sardinella — an important food source — has been decimated in the years since two Chinese fishmeal-production vessels set up shop ...
Following regulatory crackdowns in the U.S. and an arrest in the Netherlands, Edward Zimbardi was handed over to American authorities to face scrutiny over his alleged digital asset frauds. Fiji ...
A former Brooklyn bank manager was sentenced to 18 months in prison for helping a transnational criminal organization launder more than $8 million obtained through health care fraud. A former Brooklyn ...
The U.S. Department of the Treasury has permanently eliminated beneficial ownership reporting requirements for domestic companies and individuals under the Corporate Transparency Act, gutting a major ...
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