KRIK reports that energy deals feature prominently in encrypted messages between a drug trafficker and his associates, ...

With Western sanctions cutting off supplies, China has become Russia’s sole source of critical minerals used in weapons ...

Syrian Investigative Reporting for Accountability Journalism (SIRAJ), a collective of journalists and OCCRP partner, found ...

Huang Zhiyang was already facing human trafficking charges for allegedly running compounds where people were forced to carry ...

Extortion and smuggling. Counterfeiting, fraud, and money laundering. Hacking and bribery. Organized crime groups and corrupt persons have been wildly successful in 2013. They have trafficked and ...

Special forces deployed to province engulfed in a war between armed groups over control of cocaine province. Dozens of ...

In a bold move to combat welfare fraud, the U.K. authorities are considering a new legislation that could suspend driving ...

A Europol-coordinated crackdown exposes a sophisticated smuggling ring luring victims with false job promises, only to trap ...

British authorities arrested two drug traffickers belonging to a larger organized crime group, thanks largely to intelligence ...

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 ...

Manuel Chang was sentenced to 102 months in prison for his part in stealing hundreds of millions of dollars in loans, which ...

The cases are still rare where organized crime and wholesale corruption get backed up by a repressive, autocratic government. As in Venezuela, North Korea, and Russia, deposed Syrian leader Bashar ...