More than 60 Georgian media and civil society groups have been ordered to disclose donor and grant data under a new law, ...

The Ming family ran “scam parks” from a Myanmar town near the Chinese border that fueled billion-dollar fraud and other ...

The U.S. State Department has placed Brazil and South Africa on its human trafficking watchlist, saying both countries “do ...

A former U.S. official told OCCRP that drug flights from Venezuela often re-routed to Belize when traffickers became ...

A Russian-Spanish wine exporter whose family runs a chic tapas bar is under investigation for shipping sanctioned chemicals ...

Moldova’s ruling Action and Solidarity Party wins a parliamentary majority in Sunday’s elections, defying alleged Russian interference and reaffirming the country’s path toward the European Union.

United Nations investigators say Myanmar’s military demolished Rohingya villages, hiring private companies to clear the land ...

Nomma Zarubina, accused of lying to the FBI about her Russian intelligence contacts and of transporting women for ...

Russian officials found 1,500 bricks of cocaine concealed in bananas shipped from Ecuador. An intelligence report describes ...

As a high-stakes election approaches, investigative journalists are providing unprecedented insights into a relentless ...

In a decade-long case, a Paris court sentenced former president Nicolas Sarkozy to five years in prison for conspiring to ...

France denied Pavel Durov’s claim that its intelligence agency sought to censor conservative Romanian voices on Telegram... Almost all of Cyprus’ political parties received donations from people or ...