Bosnian authorities rescue 31 children from suspected trafficking ring in Brčko District, arrest three suspects.

Brazilian authorities have arrested a police officer who owns a fintech allegedly used to launder money for the powerful ...

U.S. authorities have charged 14 people with conspiracy to transport, harbor, and bring illegal migrants into the country, ...

Kyrgyzstan has become a major hub for routing exports of sanctioned cars to Russia. One Moscow-based dealership flaunts an ...

Kyrgyzstan’s Supreme Court upheld prison sentences for two journalists accused of inciting mass unrest, a move condemned by ...

As French prosecutors investigated him for money laundering, Lebanese banker Marwan Kheireddine discreetly transferred ...

The EU’s most extensive sanctions package, alongside new UK measures, aims to cripple Russia’s war efforts, tighten energy ...

Czech officials uncover alleged multimillion-dollar fraud scheme at top hospital, arresting 22 in EU funds probe.

Amid ongoing U.S. sanctions against him, Bosnian Serb leader Milorad Dodik courts controversy by inviting Rudy Giuliani, as he intensifies his push for Republika Srpska’s independence despite growing ...

Non-profits urge judge to force the Trump administration to comply with order to restore frozen foreign aid, arguing that ...

Vladimir Putin has been named the 2014 Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP), an award given annually to the person who does the most to enable and promote ...

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.