Zhu Zhongbiao was already wanted in China on charges related to money laundering. He’s now been sanctioned by both the U.K.

A city clerk is on trial for allegedly selling personal information from Amsterdam’s municipal systems to criminals via data ...

A new study finds Italy’s crime clans are using TikTok to rebrand themselves, turning mafia codes into emojis, viral trends, ...

A Dutch court ruled it lacked jurisdiction over a dispute between United Group and its founder, who had challenged his ...

Criminal factions and paramilitary mafia groups have expanded their footprint in Brazil and now reach the neighborhoods of at ...

Instead of halting exports of life-threatening pesticides banned within the bloc, the European Union has continued — and even ...

House arrest ordered for former Azerbaijani presidential chief of staff on treason, attempted coup, and money laundering ...

Fresh corruption claims and a UN warning paint a grim picture for South Sudan, where graft, flooding and political chaos ...

The Satuq Bughra Khan mosque in Palmers Green is also a Uyghur cultural and educational center. The owner’s family is ...

In authoritarian Turkmenistan, even a single airplane trip abroad is out of reach for most citizens. But the country’s ruling ...

Are you a journalist or partner of OCCRP researching a subject around organized crime or corruption? OCCRP’s ID can help.

The United States and United Kingdom on Tuesday announced their largest joint action to date targeting cybercriminal networks ...