Reporters traveled through Paraguay’s harsh and remote Chaco forest to find a secret runway used by drug smugglers to ...

Companies owned by people with alleged ties to the Russian criminal underworld were registered at Asmat Shanava’s restaurant.

Timur Ivanov was sentenced over a year after his arrest, convicted of embezzling millions in state funds and laundering ...

Immigrants in the U.S. will have to pay a new tax on money sent to their home countries, which may push them toward ...

The Belarusian Investigative Center has obtained documents revealing how the state-owned Grodno Azot company continues ...

Cybercriminals who targeted casinos last year are now turning their sights on airlines, with millions of Australia’s Qantas ...

The U.S. Department of the Treasury on Tuesday imposed sanctions on Russian technology company Aeza Group, accusing it of providing critical infrastructure to cybercriminals involved in ransomware ...

As Denmark takes EU presidency, watchdog calls for action on stalled directive meant to unify anti-corruption laws across the bloc.

Rwandan dissidents have claimed that President Paul Kagame has used dirty tactics to go after his critics abroad. Now, a classified FBI report obtained by OCCRP confirms that Rwanda has been ...