As Syria undergoes sweeping changes following the fall of the Assad regime, the return of sanctioned figures, and the absence ...

Harita Group’s Indonesian nickel mines feed the supply chains of some of the world’s biggest electric vehicle makers. But the ...

Amnesty International’s annual report warns that President Trump’s anti-rights crusade is accelerating authoritarianism and ...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6 billion, ...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with ...

Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year by the Organized Crime and Corruption Reporting Project (OCCRP) in recognition of ...

The CIA confirmed the death of Michael Gloss, the 21-year-old son of a deputy director, who was killed while fighting with ...

Malta’s government promised to respect the ruling, noting that its citizenship by investment program had raised $1.6 ...

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 ...

Prosecutors in South Korea say younger gang members are fueling a resurgence in organized crime, blending violence with ...

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 ...

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.