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 ...

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 ...

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 ...

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 ...

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" ...