Belarusian President Aleksandr G. Lukashenko, Europe’s brutal last dictator, has been named 2021’s Person of the Year in recognition of all he has done to advance organized criminal activity and ...

A €230 billion money laundering scandal put Danske Bank ahead of a record 22 other contenders to win the 2018 Corrupt Actor of the Year award from the Organized Crime and Corruption Reporting Project.

Former President Martín Vizcarra has been transferred to prison Wednesday after an investigative court ordered five months of ...

Iran has dismissed or convicted 138 judicial employees over the past year in a sweeping anti-corruption campaign, Iran ...

Jair Bolsonaro, President of Brazil, has been named the OCCRP’s 2020 Person of the Year for his role in promoting organized crime and corruption.

Law enforcement teams search homes and offices in multiple cities at Kyiv’s request, but no arrests have been made so far.

Mexico extradited 26 alleged members of the CJNG and Sinaloa cartels to the United States, with President Claudia Sheinbaum ...

UK is to broaden facial recognition in bid to catch suspects faster, cut crime rates and boost neighborhood patrols by 2029.

Jordanian customs officials have seized 517,000 Captagon pills smuggled from an undisclosed neighboring country, state news ...

Prosecutors identify three collaborators linked to the 2022 forced deportation of 15 children from a Mykolaiv orphanage to ...

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 ...

Russian woman with alleged intelligence ties faces psychological evaluation after prosecutors say she harassed FBI agents ...