Passwork, a Spain-based password manager used by European government agencies and universities, shares technological ties ...

Italy's parliament has codified the "Free to Choose" program nationwide, offering permanent identity changes, safe houses, ...

The U.K.’s Crown Prosecution Service has targeted a luxury mansion in London’s exclusive Highgate neighbourhood owned by a ...

Testifying in the trial of businessman Yorgen Fenech, the Degiorgio brothers implicated top political figures in the 2017 ...

British prosecutors referred to Su Jiangbo only as “Mr. X” when they announced an asset freeze in March. OCCRP discovered his ...

Two former Nepalese ministers were sentenced to prison over a scheme to falsely pass off Nepali citizens as Bhutanese refugees eligible for U.S. resettlement. In total, 16 defendants were convicted in ...

Newly targeted by the U.S. Treasury, Hossein Ghorbani Zahed owns several prime Knightsbridge apartments via his sanctioned BVI company, land registry documents reveal. Ghorbani Zahed has denied OFAC’s ...

Mexico extradited a United States citizen accused of orchestrating a sophisticated, cross-border drug smuggling operation ...

A federal judge in New York on Tuesday allowed notorious money launderer Reza Zarrab to escape a federal jail term, more than eight years after the wealthy financier pleaded guilty to helping Iran ...

After a raid on his home uncovered 74 kilograms of gold and $15 million in cash, former Deputy Attorney General Febrie Adriansyah faces prosecution by his own former agency over a massive ...

As Venezuela faces the aftermath of a pair of earthquakes that killed thousands of people, questions are raised about construction standards of homes built as part of a national program. One month ...

While Washington and Mexico City celebrate the death of Mexican organized crime group leader “El Mencho,” history shows that decapitating cartels splits them into smaller, more violent groups. And it ...