The repressive Central Asian nation has never been an easy place to be a journalist. But a notorious crackdown on peaceful ...

Haji Abdul Satar Abdul Manaf was found guilty of engaging in narco-terrorism on behalf of the Taliban. A United States court ...

NDLEA Operatives foil Christmas drug smuggling attempt, seizing multi million dollar worth of methamphetamine and "loud" ...

Georgia faces escalating tensions as its State Security Service alleges a foreign-backed plot to disrupt upcoming ...

The abduction of a Mexican community activist who campaigned against an iron ore mine owned by New York-listed Ternium has ...

In Culiacán residents lock themselves indoors as night falls. Bars and restaurants are deserted. Troops patrol the streets.

At the time, and for a few years afterwards, OCCRP was literally a “project” — a collaborative framework that investigative ...

Klarna has been fined $50 million for failing to assess how its services could be exploited by money launderers.

Former Kyrgyz Customs official Raimbek Matraimov, implicated in embezzling $700 million and sparking nationwide protests in ...

The U.S. Treasury has sanctioned a Chinese cybersecurity firm, Sichuan Silence, and its employee, Guan Tianfeng, for their ...

Britain's National Crime Agency said the money laundering bust was its biggest in a decade. An international money-laundering ...

Bob Stewart worked with a company alleged to have helped launder money from Azerbaijan, although there’s no suggestion the ...