Criminal group accused of laundering millions across Europe by exploiting refugee protections and shifting to cryptocurrency.

Shariff is one of more than 60 conspirators who stole more than $250 million from a Covid-19 fund meant to feed hungry ...

Documents obtained by OCCRP and analyzed by BIC helped reveal how Belarus’s Integral continues to produce and supply ...

Serbian Prime Minister Miloš Vučević resigned on Tuesday following massive student protests that had paralyzed vital roads in ...

Greek court orders mining magnate Beny Steinmetz’s extradition to Romania, as legal battles and allegations of fraud continue across Europe.

German and Hungarian authorities crack down on traffickers preying on women with false promises, uncovering a dark network of ...

His first real job was as the Prime Minister of Montenegro. He has either been the President or Prime Minister for most of the nearly three decades of his career and the life of his country. While he ...

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 ...

Sanctions targeting Russia's economy are renewed by the EU, with Hungary backing down from a veto that delayed the decision.

Russia has been exporting arms to countries including Saudi Arabia, bolstering its economy after a barrage of sanctions ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...