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

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

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

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

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

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

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

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 ...