The two suspects laundered proceeds from illegal gambling operations through a complex network of shell companies and ...

A new Human Rights Watch report warns that media freedom in Greece is in sharp decline due to surveillance, lawsuits, and ...

Syria's football association handed a favorable marketing deal to a little-known Damascus firm. Behind the scenes, the ...

Authorities say the group targets kids as young as nine, spreading abuse in closed online forums; parents urged to watch for ...

Wanted by Belgian authorities, one fugitive is accused of running a trafficking ring that sent young Nigerian women to Italy ...

Italian authorities seize millions in assets as part of an investigation into fraudulent EU agricultural funding, affecting ...

In the latest wave of crackdown on independent media, Azerbaijani authorities target reporters linked to foreign-funded ...

Settlement includes guilty plea, penalties tied to undeclared U.S. assets and Singapore accounts.

A murdered journalist. Shady offshore deals. A tiny nation in the grip of large-scale criminal interests. These are the leading factors behind the selection of Maltese Prime Minister Joseph Muscat as ...

Since the very beginning of Russia’s invasion of Ukraine, some of the Kremlin’s fiercest battles have been fought by a lawless private army, its ranks swelled by convicted felons. At its head is ...

Ilham Aliyev, the President of Azerbaijan, has won the first ever Organized Crime and Corruption Person of the Year bestowed by the Organized Crime and Corruption Reporting Project (OCCRP). The award ...

Credit Suisse Services AG has agreed to pay nearly $511 million in penalties to settle a U.S. criminal case accusing the ...