Italian authorities uncover immigration scam involving lawyers and mafia as EU records sharp drop in illegal border crossings ...

U.S. authorities charged a Russian national with laundering $530 million through U.S. banks and crypto exchanges for ...

Despite Lukashenko’s claims of neutrality, Belarus provided covert medical aid to nearly 900 Russian troops — including ...

The technical infrastructure that underpins Telegram is controlled by a man whose companies have collaborated with Russian ...

Sentences handed down to Agius, Vella, and their associates mark a decisive moment in Malta’s efforts to secure justice for ...

Beneficiaries of a Kremlin-backed foundation intended to support Russians abroad, Pravfond, have come under investigation in ...

The suspected leader of a vast cross-border VAT fraud and money laundering ring faces trial in Latvia this month. The €297 ...

An investigation by Russian-language fact-checkers has found that more than a dozenFacebook pages are publishing AI-generated ...

Aleph Pro is the next iteration of OCCRP’s investigative data platform, launching in October 2025. This FAQ explains what’s ...

Georgia’s independent media and civil society groups are refusing to register under the new, stricter version of the “foreign ...

Brazilian federal prosecutors are seeking to cancel a $180 million carbon credit deal between the state of Pará and the LEAF ...

Authorities cited legal constraints and registry practices in their explanations during a Parliamentary session.