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The United States has sanctioned a Mexican cartel and its leader, saying they derive much of their income from fuel and oil ...

A 20-member delegation of the right-wing party Alternative for Germany wrapped up a weeklong U.S. visit, meeting officials to ...

A recent investigation revealed how doctors who have been banned in one country can keep practicing in another. Newly-obtained data shows that national authorities often do not read warnings about ...

Italian and Romanian authorities froze assets worth more than 40 million euros ($46.86 million) in a cross-border operation ...

Prosecutors in Geneva decided not to act on a criminal complaint by the private bank Reyl, which sought interrogations of ...

Bulgaria rejected Lebanon’s request to extradite Igor Grechushkin over death penalty concerns, but the investigation ...

Lithuanian authorities have arrested 21 people allegedly linked to a criminal network that used hot-air and helium-filled balloons to smuggle cigarettes from Belarus, according to a statement from the ...

The Commission for the Investigation of Abuse of Authority alleges Binesh Munakarmi illegally amassed $172,000 over 25 years, ...

OCCRP has confirmed that US aid to Fiji is at risk unless the government takes urgent action against the Grace Road Group, a ...

Loan documents show two Paraguayan banks loaned tens of millions of dollars to firms owned by Ulisses Rodrigues Teixeira, a ...

Press watchdog Reporters Without Borders slammed the financial crimes charges as “blatantly fabricated” and demanded the ...