The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...

The Organized Crime and Corruption Reporting Project (OCCRP) recently announced Bashar al-Assad as its 2024 “Person of the Year,” an award highlighting the individual who has done the most to advance ...

Long-Serving Dictator Teodoro Obiang Nguema Mbasogo of Equatorial Guinea Receives “Lifetime Non-Achievement Award” ...

A file discovered at General Intelligence Directorate headquarters details an operation to investigate SIRAJ, a Syrian ...

Suspected members of a massive Singapore money laundering syndicate snapped up almost $30 million in Dubai properties, leaked ...

It didn’t take long for business to boom after Jean-Francois Eap launched a Vancouver-based start-up selling ultra-secure phones. Now facing charges in France and the U.S., Eap says he didn’t know his ...

The U.S. and U.K. have imposed more sanctions on Georgian officials for violently suppressing protests in Tbilisi and ...

A major donor-funded water plant in the capital of Solomon Islands was supposed to fix a clean water crisis. But people ...

Belgian prosecutors have seized about $2 million as part of an investigation into Iryna Kut and her diamond company. In ...

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.

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 ...

The family and associates of Azerbaijani strongman Ilham Aliyev acquired U.K. real estate worth hundreds of millions of ...