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, ...

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

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

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

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

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 ...

Dozens of men with security backgrounds have been quietly sailing alongside the standard crews on the tankers carrying sanctioned Russian oil. Now, reporters speak to some of these "watchmen" ...

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 ...