Nigerian anti-fraud agency makes historic asset recovery, seizing property linked to illegal activities by government ...

U.S. authorities pursue claims of $115 million investor fraud, alleging cryptocurrency mining funds were misused and falsely ...

Turkmenistan's citizens face exorbitant airfares due to widespread corruption and nepotism in the state-controlled aviation ...

Western Europe and the European Union have the best anti-money laundering (AML) laws and are most equipped to counter ...

OCCRP has a long history of holding power to account and insisting on transparency even in difficult circumstances, and we have always been open about our funders. We list them on our website, in our ...

Specialized software analysis shows that controversial social media posts, which promoted far-right frontrunner Calin ...

Journalists in Georgia have faced violence, arrests, and obstruction while covering protests sparked by the government's ...