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 ...

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

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

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

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

Siniša Mali, the former mayor of Belgrade and Serbia’s current finance minister, sent his children to an elite school where a ...

The Treasury Department said Americans have lost $5.5 billion to scam operations run from Southeast Asia since 2022.

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

Officials with the ruling Georgian Dream party rejected the move, with the mayor of Tbilisi claiming it was a “deep state” ...

Cemil Önal had previously told OCCRP he arranged large payments to ruling party politicians in Turkey and northern Cyprus on ...